Company Information

CIN
Status
Date of Incorporation
29 April 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Narendra Kumar Maurya
Narendra Kumar Maurya
Director/Designated Partner
over 2 years ago
Mohit Maurya
Mohit Maurya
Director/Designated Partner
over 3 years ago
Meena Maurya
Meena Maurya
Director/Designated Partner
over 4 years ago

Charges

19 July 2023
Hdfc Bank Limited
0
19 July 2023
Hdfc Bank Limited
0
19 July 2023
Hdfc Bank Limited
0
19 July 2023
Hdfc Bank Limited
0

Documents

Form INC-22-16122022_signed
Copies of the utility bills as mentioned above (not older than two months)-16122022
Copy of board resolution authorizing giving of notice-16122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122022
Form AOC-4-14092022_signed
Form ADT-1-13092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092022
Copy of resolution passed by the company-13092022
Copy of written consent given by auditor-13092022
List of Directors;-13092022
List of share holders, debenture holders;-13092022
Directors report as per section 134(3)-13092022
Form MGT-7A-13092022_signed
Form DIR-12-17052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052022
Optional Attachment-(1)-16052022
Form INC-20A-29012022_signed
Optional Attachment-(1)-29012022
-29012022
CERTIFICATE OF INCORPORATION-20210429
Form SPICe AOA (INC-34)-22042021
Form SPICe MOA (INC-33)-22042021