Company Information

CIN
Status
Date of Incorporation
15 June 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
100,000

Directors

Suryakant Sharma
Suryakant Sharma
Director/Designated Partner
over 2 years ago
Gaurav Dikshit
Gaurav Dikshit
Director/Designated Partner
over 2 years ago
Raj Kumar
Raj Kumar
Individual Promoter
over 3 years ago

Documents

Form ADT-1-29112022
Form MGT-7A-29112022
Copy of resolution passed by the company-29112022
Copy of the intimation sent by company-29112022
Copy of written consent given by auditor-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form AOC-4-08112022_signed
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052022
Evidence of cessation;-21052022
Form DIR-12-21052022_signed
Notice of resignation;-21052022
Form DIR-12-23092021_signed
Declaration by first director-22092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092021
Evidence of cessation;-22092021
Notice of resignation;-22092021
Form INC-20A-10082021_signed
-10082021
CERTIFICATE OF INCORPORATION-20210615
Form SPICe AOA (INC-34)-14062021
Form SPICe MOA (INC-33)-14062021