Company Information

CIN
Status
Date of Incorporation
04 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
1,000,000

Directors

Brijesh Kumar Yadav
Brijesh Kumar Yadav
Director/Designated Partner
over 2 years ago
Rahul Kumar Rahi
Rahul Kumar Rahi
Director/Designated Partner
over 4 years ago
Sushma Kumari
Sushma Kumari
Individual Promoter
almost 5 years ago
Vinay Tiwari
Vinay Tiwari
Director/Designated Partner
almost 5 years ago

Documents

List of share holders, debenture holders;-19112022
Form MGT-7-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Optional Attachment-(2)-14102022
Form MGT-14-19012022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220119
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012022
Altered memorandum of association-06012022
Optional Attachment-(1)-06012022
Optional Attachment-(3)-06012022
Optional Attachment-(4)-06012022
Optional Attachment-(2)-06012022
Altered memorandum of association-01012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012022
Optional Attachment-(1)-01012022
Optional Attachment-(2)-01012022
Notice of resignation;-05082021
Evidence of cessation;-05082021
Form DIR-12-05082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082021
Optional Attachment-(1)-04082021
Form INC-20A-03082021_signed
-30072021
Copies of the utility bills as mentioned above (not older than two months)-30072021