Company Information

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

Directors

Avnit Kumar Sharma
Avnit Kumar Sharma
Director/Designated Partner
over 2 years ago
Ajit Kumar
Ajit Kumar
Director/Designated Partner
over 2 years ago
Pushpendra Kumar
Pushpendra Kumar
Director/Designated Partner
almost 3 years ago
Satya Vati
Satya Vati
Individual Promoter
over 4 years ago

Past Directors

Yatendra Kumar
Yatendra Kumar
Director
over 3 years ago

Documents

Form ADT-1-25102022_signed
Form AOC-4-25102022_signed
Form MGT-7A-25102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Copy of resolution passed by the company-21102022
Copy of the intimation sent by company-21102022
Copy of written consent given by auditor-21102022
Directors report as per section 134(3)-21102022
List of Directors;-21102022
List of share holders, debenture holders;-21102022
Optional Attachment-(1)-21092022
Notice of resignation;-21092022
Form DIR-12-21092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092022
Evidence of cessation;-21092022
Form ADT-1-09082022_signed
Copy of the intimation sent by company-09082022
Copy of resolution passed by the company-09082022
Copy of written consent given by auditor-09082022
Form DIR-12-26072022_signed
Optional Attachment-(1)-25072022
Declaration by first director-25072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072022
Evidence of cessation;-25072022
Notice of resignation;-25072022
Form INC-20A-15112021_signed
-10112021
CERTIFICATE OF INCORPORATION-20210902
Form SPICe AOA (INC-34)-30082021
Form SPICe MOA (INC-33)-30082021