Company Information
CIN
Status
Date of Incorporation
23 April 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
13 September 2022
Paid Up Capital
1,256,000
Authorised Capital
1,500,000
Directors
Vaishali Rai
Director/Designated Partner
over 4 years ago
over 4 years ago
Rina Rai
Director/Designated Partner
over 4 years ago
over 4 years ago
Abhishek Rai
Director/Designated Partner
over 4 years ago
over 4 years ago
Ram Saran Ram
Individual Promoter
over 4 years ago
over 4 years ago
Janardan Rai
Individual Promoter
over 4 years ago
over 4 years ago
Ramprasad Ram
Individual Promoter
over 4 years ago
over 4 years ago
Ramawadh Kushwaha
Individual Promoter
over 4 years ago
over 4 years ago
Dhannjay Singh
Individual Promoter
over 4 years ago
over 4 years ago
Documents
List of Directors;-14092022
List of share holders, debenture holders;-14092022
Form MGT-7A-14092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092022
Directors report as per section 134(3)-13092022
Form AOC-4-13092022_signed
Form PAS-3-11082022_signed
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.-06082022
Copy of Board or Shareholders? resolution-06082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082021
Optional Attachment-(2)-12082021
Optional Attachment-(1)-12082021
Form DIR-12-12082021_signed
Form MGT-14-07072021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072021
Optional Attachment-(1)-07072021
Optional Attachment-(5)-07072021
Optional Attachment-(4)-07072021
Optional Attachment-(2)-07072021
Optional Attachment-(1)-07072021
Form DIR-12-07072021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072021
Optional Attachment-(3)-07072021
Form INC-20A-30062021_signed
-29062021
Form INC-22-13052021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042021
Copy of board resolution authorizing giving of notice-29042021
Copies of the utility bills as mentioned above (not older than two months)-29042021
CERTIFICATE OF INCORPORATION-20210429
