Company Information

CIN
Status
Date of Incorporation
19 January 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
almost 2 years ago
Pradip Sharma
Pradip Sharma
Director/Designated Partner
almost 2 years ago
Amit Kumar Sharma
Amit Kumar Sharma
Director/Designated Partner
about 2 years ago
Anil Sharma
Anil Sharma
Director/Designated Partner
over 2 years ago

Documents

Form DIR-12-03012023_signed
Form AOC-4-03012023_signed
Form MGT-7A-03012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Directors report as per section 134(3)-27122022
List of Directors;-27122022
List of share holders, debenture holders;-27122022
Form SH-7-05122022-signed
Copy of the resolution for alteration of capital;-01122022
Optional Attachment-(1)-01122022
Altered memorandum of assciation;-01122022
Notice of resignation;-11042022
Interest in other entities;-11042022
Form DIR-12-11042022_signed
Optional Attachment-(1)-11042022
Evidence of cessation;-11042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042022
Form INC-20A-09032022_signed
-09032022
Form ADT-1-05032022_signed
Copy of resolution passed by the company-05032022
Copy of written consent given by auditor-05032022
Optional Attachment-(1)-05032022
CERTIFICATE OF INCORPORATION-20220119
Form SPICe AOA (INC-34)-18012022
Form SPICe MOA (INC-33)-18012022
Form SPICe AOA (INC-34)-14012022
Form SPICe MOA (INC-33)-14012022