Company Information

CIN
Status
Date of Incorporation
25 September 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

Satish Dev Tyagi
Satish Dev Tyagi
Director/Designated Partner
about 2 years ago
Hitendra Kumar Tiwari
Hitendra Kumar Tiwari
Director/Designated Partner
over 2 years ago
Janardan Gupta
Janardan Gupta
Director/Designated Partner
about 4 years ago

Documents

Form DIR-12-06012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012023
Directors report as per section 134(3)-18012023
List of Directors;-18012023
List of share holders, debenture holders;-18012023
Form AOC-4-18012023_signed
Form MGT-7A-18012023_signed
Form ADT-1-06012023_signed
Copy of resolution passed by the company-06012023
Copy of the intimation sent by company-06012023
Copy of written consent given by auditor-06012023
Form INC-22-19092022_signed
Copies of the utility bills as mentioned above (not older than two months)-19092022
Copy of board resolution authorizing giving of notice-19092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092022
-01032022
Form INC-20A-18032022_signed
Form MGT-14-01032022_signed
Form INC-22-01032022_signed
Copies of the utility bills as mentioned above (not older than two months)-01032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032022
Copy of board resolution authorizing giving of notice-01032022
Optional Attachment-(1)-01032022
Optional Attachment-(2)-01032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032022
Altered articles of association-01032022
Altered memorandum of association-01032022
Optional Attachment-(1)-01112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112021
Form DIR-12-01112021_signed