Company Information

CIN
Status
Date of Incorporation
24 November 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Sohan Kumar Yadav
Sohan Kumar Yadav
Director/Designated Partner
over 2 years ago
Bhagavan Das
Bhagavan Das
Director/Designated Partner
over 2 years ago
. Vyasmuni
. Vyasmuni
Director/Designated Partner
over 2 years ago
Smrti Smrti
Smrti Smrti
Director/Designated Partner
about 3 years ago
Virender Kumar Gupta
Virender Kumar Gupta
Director/Designated Partner
about 3 years ago

Documents

Form INC-22-21122022_signed
Form MGT-14-21122022_signed
Optional Attachment-(4)-21122022
Optional Attachment-(5)-21122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122022
Optional Attachment-(3)-21122022
Optional Attachment-(1)-21122022
Copy of board resolution authorizing giving of notice-21122022
Copy of agreement-21122022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21122022
Copies of the utility bills as mentioned above (not older than two months)-21122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122022
Form DIR-12-20122022_signed
Form DIR-12-19122022_signed
Notice of resignation;-19122022
Optional Attachment-(1)-18122022
Optional Attachment-(2)-18122022
Optional Attachment-(3)-18122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122022
Evidence of cessation;-19122022
Form MGT-14-08122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221208
Altered memorandum of association-06122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122022
Optional Attachment-(2)-06122022
Optional Attachment-(1)-06122022
Altered memorandum of association-28112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112022
Optional Attachment-(1)-28112022
Optional Attachment-(2)-28112022