Company Information

CIN
Status
Date of Incorporation
11 February 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

Ankur Kumar
Ankur Kumar
Director/Designated Partner
over 2 years ago
Pratibha Agrawal
Pratibha Agrawal
Director/Designated Partner
almost 4 years ago
Umesh Kumar
Umesh Kumar
Individual Promoter
almost 5 years ago
Madhulika Rani Chauhan
Madhulika Rani Chauhan
Individual Promoter
almost 5 years ago

Documents

List of Directors;-19032023
List of share holders, debenture holders;-19032023
Form MGT-7A-19032023_signed
Directors report as per section 134(3)-08032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032023
Form AOC-4-08032023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Form SH-7-04012023
Altered memorandum of assciation;-04012023
Copy of the resolution for alteration of capital;-04012023
Form MGT-14-03012023_signed
Form SH-7-03012023
Altered memorandum of assciation;-03012023
Copy of the resolution for alteration of capital;-03012023
Altered memorandum of association-27122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122022
Form DIR-12-03042022_signed
Form MGT-14-02042022_signed
Form DIR-12-15032022_signed
Evidence of cessation;-09032022
Notice of resignation;-09032022
Optional Attachment-(1)-09032022
Form INC-22-17022022_signed
Copy of board resolution authorizing giving of notice-15022022
Optional Attachment-(1)-15022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022022
Optional Attachment-(1)-15022022