Company Information
CIN
Status
Date of Incorporation
20 March 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Gaurav Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranvijay Singh
Director
over 4 years ago
over 4 years ago
Ranvijay Singh
Individual Promoter
over 4 years ago
over 4 years ago
Charges
30 September 2023
Bank Of India
0
30 September 2023
Bank Of India
0
30 September 2023
Bank Of India
0
Documents
Form MGT-7A-31012023
Directors report as per section 134(3)-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Form AOC-4-30012023_signed
Form ADT-1-19102022_signed
Form ADT-1-11102022_signed
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Copy of written consent given by auditor-08102022
Copy of the intimation sent by company-08102022
Copy of resolution passed by the company-08102022
Form ADT-1-06102022_signed
Copy of resolution passed by the company-06102022
Copy of the intimation sent by company-06102022
Copy of written consent given by auditor-06102022
Form ADT-3-24092022_signed
Resignation letter-24092022
Form MGT-7A-06042022_signed
List of share holders, debenture holders;-29032022
List of Directors;-29032022
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form AOC-4-17032022_signed
Form ADT-1-15122021_signed
Copy of resolution passed by the company-12122021
Copy of written consent given by auditor-12122021
Optional Attachment-(1)-12122021
Form INC-20A-02122021_signed
-30112021
