Company Information

CIN
Status
Date of Incorporation
13 July 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
689,000
Authorised Capital
1,000,000

Directors

Aniket Batham
Aniket Batham
Director/Designated Partner
almost 2 years ago
. Kamlesh
. Kamlesh
Director/Designated Partner
almost 2 years ago
Abhishek Dwivedi
Abhishek Dwivedi
Director/Designated Partner
over 2 years ago
Mahendra Pratap Singh
Mahendra Pratap Singh
Director/Designated Partner
almost 3 years ago
Mehul Batham
Mehul Batham
Director/Designated Partner
almost 4 years ago
Vibha Singh
Vibha Singh
Director/Designated Partner
about 4 years ago
Swapnil Gupta
Swapnil Gupta
Individual Promoter
over 4 years ago
Baboo Ram
Baboo Ram
Individual Promoter
over 4 years ago
Vijay Abhishek Mishra
Vijay Abhishek Mishra
Individual Promoter
over 4 years ago

Charges

14 August 2023
Axis Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Directors report as per section 134(3)-12102022
List of Directors;-12102022
List of share holders, debenture holders;-12102022
Optional Attachment-(1)-12102022
Form AOC-4-12102022_signed
Form MGT-7A-12102022_signed
Form INC-22-21122021_signed
Copies of the utility bills as mentioned above (not older than two months)-21122021
Copy of board resolution authorizing giving of notice-21122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122021
Evidence of cessation;-21122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122021
Notice of resignation;-21122021
Form DIR-12-21122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122021
Form DIR-12-08122021_signed
Optional Attachment-(1)-08122021
Optional Attachment-(2)-08122021
Form ADT-1-20112021_signed
Form INC-20A-20112021_signed
Form PAS-3-20112021_signed
-20112021
Copy of resolution passed by the company-20112021
Copy of written consent given by auditor-20112021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112021
Copy of Board or Shareholders? resolution-20112021
Form DIR-12-20112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112021
CERTIFICATE OF INCORPORATION-20210713