Company Information

CIN
Status
Date of Incorporation
30 March 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Kamla Devi Rana
Kamla Devi Rana
Director/Designated Partner
over 2 years ago
Naveen Kumar
Naveen Kumar
Director/Designated Partner
over 2 years ago
Henu Sahani
Henu Sahani
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-08112022_signed
List of share holders, debenture holders;-07112022
List of Directors;-07112022
Form MGT-7A-07112022
List of share holders, debenture holders;-31102022
List of Directors;-31102022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form MGT-7A-31102022
Form AOC-4-31102022
Form ADT-1-28102022
Optional Attachment-(1)-28102022
Copy of written consent given by auditor-28102022
Copy of the intimation sent by company-28102022
Copy of resolution passed by the company-28102022
Form ADT-1-17092022_signed
Copy of resolution passed by the company-17092022
Copy of the intimation sent by company-17092022
Copy of written consent given by auditor-17092022
Form ADT-3-16092022_signed
Resignation letter-12092022
Form DPT-3-30062022_signed
Form INC-22-20052022_signed
Copies of the utility bills as mentioned above (not older than two months)-20052022
Copy of board resolution authorizing giving of notice-20052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052022
Optional Attachment-(1)-20052022
Form AOC-4-14022022-signed
Form ADT-1-01022022_signed
Form MGT-7A-01022022_signed