Company Information

CIN
Status
Date of Incorporation
23 February 2022
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

Devendra Singh
Devendra Singh
Director/Designated Partner
over 2 years ago
Kuldeep Tyagi
Kuldeep Tyagi
Director/Designated Partner
over 2 years ago
Shivam Tyagi
Shivam Tyagi
Director/Designated Partner
almost 3 years ago
Vijay Singh
Vijay Singh
Director/Designated Partner
almost 3 years ago

Charges

15 Lak
07 February 2023
Icici Bank Limited
15 Lak
07 February 2023
Others
0
07 February 2023
Others
0
07 February 2023
Others
0

Documents

Form AOC-4-30122022_signed
Form ADT-1-26122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Copy of resolution passed by the company-26122022
Copy of the intimation sent by company-26122022
Copy of written consent given by auditor-26122022
Directors report as per section 134(3)-28122022
List of Directors;-28122022
List of share holders, debenture holders;-28122022
Form MGT-7A-28122022_signed
Form INC-22-29082022_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29082022
Copies of the utility bills as mentioned above (not older than two months)-29082022
Copy of board resolution authorizing giving of notice-29082022
Optional Attachment-(1)-29082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082022
Form MGT-14-17052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220517
Altered memorandum of association-16052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052022
Optional Attachment-(1)-16052022
Optional Attachment-(2)-16052022
Optional Attachment-(1)-11052022
Altered memorandum of association-11052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052022
Form DIR-12-10052022_signed
Evidence of cessation;-09052022
Notice of resignation;-09052022
Optional Attachment-(1)-09052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052022