Company Information

CIN
Status
Date of Incorporation
07 October 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Bijay Kumar Dubey
Bijay Kumar Dubey
Director/Designated Partner
over 2 years ago
Ratna Pandey
Ratna Pandey
Director/Designated Partner
over 2 years ago
Laxmi Kant Pandey
Laxmi Kant Pandey
Director/Designated Partner
over 2 years ago
Shashi Kant Pandey
Shashi Kant Pandey
Director/Designated Partner
over 2 years ago
Krishna Kant Pandey
Krishna Kant Pandey
Director/Designated Partner
over 2 years ago
Ragini Pandey
Ragini Pandey
Individual Promoter
about 4 years ago

Documents

Form AOC-4-14012023
Approval letter for extension of AGM;-20012023
List of Directors;-20012023
List of share holders, debenture holders;-20012023
Form MGT-7A-20012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012023
Optional Attachment-(1)-14012023
Form INC-20A-09042022_signed
-07042022
Form INC-22-02112021_signed
Copies of the utility bills as mentioned above (not older than two months)-02112021
Copy of board resolution authorizing giving of notice-02112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112021
Form ADT-1-26102021_signed
Copy of written consent given by auditor-25102021
Copy of the intimation sent by company-25102021
Copy of resolution passed by the company-25102021
CERTIFICATE OF INCORPORATION-20211007
Articles of association-06102021
Memorandum of association-06102021