Company Information

CIN
Status
Date of Incorporation
14 January 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Sandeep Verma
Sandeep Verma
Director/Designated Partner
over 2 years ago
Devansh Kumar Bharti
Devansh Kumar Bharti
Director/Designated Partner
over 2 years ago
Vikas Kumar
Vikas Kumar
Director/Designated Partner
almost 5 years ago

Documents

Form INC-22-16122022_signed
Copies of the utility bills as mentioned above (not older than two months)-16122022
Copy of board resolution authorizing giving of notice-16122022
Optional Attachment-(1)-16122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122022
Optional Attachment-(1)-22112022
Notice of resignation;-22112022
Evidence of cessation;-22112022
Form DIR-12-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Directors report as per section 134(3)-13102022
List of Directors;-13102022
List of share holders, debenture holders;-13102022
Form MGT-7A-13102022_signed
Form AOC-4-13102022_signed
Approval letter for extension of AGM;-03122021
Approval letter of extension of financial year or AGM-03122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122021
Directors report as per section 134(3)-03122021
List of Directors;-03122021
List of share holders, debenture holders;-03122021
Form AOC-4-03122021_signed
Form MGT-7A-03122021_signed
Form ADT-1-10112021_signed
Copy of written consent given by auditor-10112021
Copy of resolution passed by the company-10112021
Form INC-20A-21092021_signed
-21092021
Form SPICe AOA (INC-34)-14012021
Form SPICe MOA (INC-33)-14012021