Company Information

CIN
Status
Date of Incorporation
25 January 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogendra Singh
Yogendra Singh
Director/Designated Partner
over 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
about 3 years ago
Avdhesh Kumar Tomer
Avdhesh Kumar Tomer
Director/Designated Partner
about 3 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
about 3 years ago
Madhu Raghav
Madhu Raghav
Individual Promoter
almost 5 years ago

Documents

Optional Attachment-(1)-24112022
Form DIR-12-25112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112022
Optional Attachment-(1)-18102022
List of share holders, debenture holders;-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Details of other Entity(s)-18102022
Directors report as per section 134(3)-18102022
List of Directors;-18102022
Form MGT-7A-18102022_signed
Form AOC-4-18102022_signed
Form DPT-3-22062022_signed
Form DPT-3-05032022_signed
Form AOC-4-05032022_signed
Form MGT-7A-05032022_signed
Approval letter for extension of AGM;-03032022
Approval letter of extension of financial year or AGM-03032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032022
Directors report as per section 134(3)-03032022
Optional Attachment-(2)-03032022
Optional Attachment-(1)-03032022
List of share holders, debenture holders;-03032022
List of Directors;-03032022
Form ADT-1-16032021_signed
Form INC-20A-26022021_signed
-25022021
Form INC-22-21022021_signed
Copy of written consent given by auditor-19022021
Copy of the intimation sent by company-19022021
Copy of resolution passed by the company-19022021