Company Information

CIN
Status
Date of Incorporation
08 June 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
50,000
Authorised Capital
1,000,000

Directors

Ashwini Kumar Dubey
Ashwini Kumar Dubey
Director/Designated Partner
over 2 years ago
Mohit Prajapati
Mohit Prajapati
Director/Designated Partner
over 2 years ago
Diwakar Tiwari
Diwakar Tiwari
Director/Designated Partner
almost 4 years ago

Documents

Form ADT-1-04102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102022
Copy of resolution passed by the company-03102022
Copy of written consent given by auditor-03102022
Directors report as per section 134(3)-03102022
List of Directors;-03102022
List of share holders, debenture holders;-03102022
Optional Attachment-(1)-03102022
Form AOC-4-03102022_signed
Form MGT-7A-03102022_signed
Form DIR-12-29032022_signed
Declaration by first director-28032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032022
Evidence of cessation;-28032022
Notice of resignation;-28032022
Form INC-22-07032022_signed
Form MGT-14-07032022_signed
Copies of the utility bills as mentioned above (not older than two months)-07032022
Copy of board resolution authorizing giving of notice-07032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032022
Form INC-20A-01072021_signed
-01072021
CERTIFICATE OF INCORPORATION-20210608
Form SPICe MOA (INC-33)-07062021
Form SPICe AOA (INC-34)-07062021