Company Information

CIN
Status
Date of Incorporation
26 April 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
120,000
Authorised Capital
1,500,000

Directors

Anubhav Shiveshwarnarayan Vinod
Anubhav Shiveshwarnarayan Vinod
Director/Designated Partner
over 2 years ago
Jagannath Prasad
Jagannath Prasad
Individual Promoter
about 4 years ago
Shyamvir Singh
Shyamvir Singh
Director/Designated Partner
over 4 years ago
Vikram Singh
Vikram Singh
Director/Designated Partner
over 4 years ago
Narendra Kumar Agrawal
Narendra Kumar Agrawal
Director/Designated Partner
over 4 years ago
Lakshmi Devi
Lakshmi Devi
Director/Designated Partner
over 4 years ago

Past Directors

Prashant Kuntal
Prashant Kuntal
Additional Director
about 4 years ago

Documents

Declaration by first director-02112021
Notice of resignation;-02112021
Form DIR-12-02112021_signed
Evidence of cessation;-02112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112021
Notice of resignation;-11102021
Form DIR-12-11102021_signed
Evidence of cessation;-11102021
Form DIR-12-08092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092021
Declaration by first director-08092021
Optional Attachment-(1)-05082021
Form DIR-12-05082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082021
Form INC-20A-29072021_signed
-27072021
Evidence of cessation;-27072021
Notice of resignation;-27072021
Form DIR-12-27072021_signed
Form ADT-1-24052021_signed
Copy of written consent given by auditor-22052021
Copy of resolution passed by the company-22052021
CERTIFICATE OF INCORPORATION-20210426
Form SPICe MOA (INC-33)-23042021
Form SPICe AOA (INC-34)-23042021
Form SPICe MOA (INC-33)-20042021
Form SPICe AOA (INC-34)-20042021
Form SPICe MOA (INC-33)-15042021
Form SPICe AOA (INC-34)-15042021
Form SPICe AOA (INC-34)-08042021