Company Information

CIN
Status
Date of Incorporation
03 February 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Shyam Kishor Pandey
Shyam Kishor Pandey
Director/Designated Partner
over 2 years ago
Dharmendra Bahadur Singh
Dharmendra Bahadur Singh
Director/Designated Partner
over 2 years ago
Saurabh Verma
Saurabh Verma
Director/Designated Partner
over 2 years ago
Nivedita Singh
Nivedita Singh
Director/Designated Partner
about 3 years ago

Charges

10 Lak
16 December 2022
Union Bank Of India
10 Lak
16 December 2022
Others
0
16 December 2022
Others
0
16 December 2022
Others
0
16 December 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Form AOC-4-28012023_signed
Form MGT-7A-28012023_signed
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of written consent given by auditor-12012023
Form INC-20A-09122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122022
Evidence of cessation;-09122022
Form DIR-12-09122022_signed
Notice of resignation;-09122022
Optional Attachment-(1)-09122022
-03122022
CERTIFICATE OF INCORPORATION-20220203
Form SPICe AOA (INC-34)-02022022
Form SPICe MOA (INC-33)-02022022