Company Information

CIN
Status
Date of Incorporation
21 January 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

Shashank Shekhar Sharma
Shashank Shekhar Sharma
Director/Designated Partner
over 2 years ago
Vivek Kumar Shahi
Vivek Kumar Shahi
Director/Designated Partner
over 2 years ago
Rosy Singh
Rosy Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Vinit Kumar Sharma
Vinit Kumar Sharma
Additional Director
over 4 years ago

Documents

Optional Attachment-(1)-24122022
Form DIR-12-24122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022
Directors report as per section 134(3)-23122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122022
Evidence of cessation;-24122022
Notice of resignation;-24122022
Optional Attachment-(1)-24122022
Form MGT-7A-24122022
List of Directors;-24122022
List of share holders, debenture holders;-24122022
Form DIR-12-24122022
Form AOC-4-23122022
Form ADT-1-14122022
Copy of resolution passed by the company-14122022
Copy of written consent given by auditor-14122022
Form DPT-3-29062022
Form DPT-3-01092021_signed
Form DIR-12-29052021_signed
Optional Attachment-(3)-27052021
Optional Attachment-(2)-27052021
Declaration by first director-27052021
Optional Attachment-(1)-27052021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052021
Form INC-20A-26032021_signed
-26032021
CERTIFICATE OF INCORPORATION-20210201
Form SPICe MOA (INC-33)-20012021
Form SPICe AOA (INC-34)-20012021