Company Information

CIN
Status
Date of Incorporation
11 February 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
1,500,000

Directors

Rinku Kumar
Rinku Kumar
Director/Designated Partner
over 2 years ago
Mohd Rashid Anwar
Mohd Rashid Anwar
Director/Designated Partner
almost 3 years ago
Santosh Kumar Agrawal
Santosh Kumar Agrawal
Individual Promoter
over 4 years ago

Documents

List of share holders, debenture holders;-24112022
List of Directors;-24112022
Form MGT-7A-24112022
Form AOC-4-05112022_signed
Optional Attachment-(2)-30102022
Optional Attachment-(1)-30102022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form DPT-3-01072022_signed
Form INC-22-26052022_signed
Copies of the utility bills as mentioned above (not older than two months)-20052022
Copy of board resolution authorizing giving of notice-20052022
Optional Attachment-(1)-20052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052022
Form MGT-7A-28022022_signed
Approval letter for extension of AGM;-26022022
List of Directors;-26022022
List of share holders, debenture holders;-26022022
Form AOC-4-19012022_signed
Approval letter of extension of financial year or AGM-18012022
Directors report as per section 134(3)-18012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012022
Form ADT-1-15122021_signed
Copy of resolution passed by the company-14122021
Copy of the intimation sent by company-14122021
Copy of written consent given by auditor-14122021
Form INC-20A-03072021_signed
Form DIR-12-02072021_signed
-01072021
Optional Attachment-(3)-28062021