Company Information

CIN
Status
Date of Incorporation
17 March 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shiv Shankar Sharma
Shiv Shankar Sharma
Individual Promoter
over 4 years ago
Tilak Pal Singh
Tilak Pal Singh
Individual Promoter
over 4 years ago
Bhagwati Prasad
Bhagwati Prasad
Individual Promoter
over 4 years ago
Omveer Sharma
Omveer Sharma
Individual Promoter
over 4 years ago
Shyam Sundar
Shyam Sundar
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
List of Directors;-21102022
List of share holders, debenture holders;-21102022
Form MGT-7A-21102022
Form AOC-4-21102022
Form ADT-1-12102022_signed
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Form ADT-3-23092022_signed
Resignation letter-23092022
Form AOC-4-06042022_signed
Form MGT-7A-03042022_signed
Form ADT-1-24032022_signed
Copy of written consent given by auditor-23032022
Copy of the intimation sent by company-23032022
Copy of resolution passed by the company-23032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
List of Directors;-15032022
List of share holders, debenture holders;-15032022
Form INC-20A-20102021_signed
-20102021
CERTIFICATE OF INCORPORATION-20210317
Articles of association-13032021
Memorandum of association-13032021