Company Information
CIN
Status
Date of Incorporation
17 April 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 December 2022
Paid Up Capital
273,600
Authorised Capital
1,500,000
Directors
Suman Lata Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Yashwant Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Surendra Kumar Singh
Individual Promoter
over 4 years ago
over 4 years ago
Santosh Kumar Singh
Individual Promoter
over 4 years ago
over 4 years ago
Virendra Pratap Singh
Individual Promoter
over 4 years ago
over 4 years ago
Anand Kumar Singh
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form ADT-1-31122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122022
Copy of resolution passed by the company-31122022
Copy of the intimation sent by company-31122022
Copy of written consent given by auditor-31122022
Directors report as per section 134(3)-31122022
List of Directors;-31122022
List of share holders, debenture holders;-31122022
Optional Attachment-(1)-31122022
Form AOC-4-31122022_signed
Form MGT-7A-31122022_signed
Form DPT-3-05072022_signed
Form MGT-14-13042022_signed
Form PAS-3-13042022_signed
Optional Attachment-(2)-13042022
Optional Attachment-(1)-13042022
Notice of resignation;-13042022
Form DIR-12-13042022_signed
Evidence of cessation;-13042022
Form DIR-11-13042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042022
Copy of Board or Shareholders? resolution-12042022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042022
Proof of dispatch-12042022
Optional Attachment-(2)-12042022
Notice of resignation filed with the company-12042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042022
Acknowledgement received from company-12042022
Optional Attachment-(1)-12042022
Form INC-20A-11082021_signed
