Company Information

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

Directors

Sachin Sharma
Sachin Sharma
Director/Designated Partner
over 2 years ago
Amit Kumar
Amit Kumar
Director/Designated Partner
almost 3 years ago
Vineet Sharma
Vineet Sharma
Authorised Representative
almost 5 years ago

Documents

Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Company CSR policy as per section 135(4)-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Directors report as per section 134(3)-17112022
Form AOC-4-17112022
List of Directors;-31012022
List of share holders, debenture holders;-31012022
Form MGT-7A-31012022
Form AOC-4-31012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012022
Directors report as per section 134(3)-29012022
Form ADT-1-14012022_signed
Copy of written consent given by auditor-13012022
Copy of the intimation sent by company-13012022
Copy of resolution passed by the company-13012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122021
Evidence of cessation;-10122021
Form DIR-12-10122021_signed
Notice of resignation;-10122021
Optional Attachment-(1)-10122021
Optional Attachment-(2)-10122021
Form INC-20A-17062021_signed
-16062021
Form INC-22-19022021_signed
Copies of the utility bills as mentioned above (not older than two months)-08022021
Copy of board resolution authorizing giving of notice-08022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022021
CERTIFICATE OF INCORPORATION-20210202