Company Information

CIN
Status
Date of Incorporation
12 February 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amar Prasad Yadav
Amar Prasad Yadav
Director/Designated Partner
over 2 years ago
Manoj Kumar Dubey
Manoj Kumar Dubey
Director/Designated Partner
over 3 years ago
Chhedi Prasad
Chhedi Prasad
Director/Designated Partner
over 3 years ago
Saraj Lalwani
Saraj Lalwani
Individual Promoter
almost 4 years ago
Sakshi Lalwani
Sakshi Lalwani
Individual Promoter
almost 4 years ago
Rajesh Lalwani
Rajesh Lalwani
Individual Promoter
almost 4 years ago

Documents

Form DIR-12-19092022_signed
Evidence of cessation;-13092022
Optional Attachment-(2)-13092022
Optional Attachment-(1)-13092022
Notice of resignation;-13092022
Form INC-22-20072022_signed
Form MGT-14-20072022_signed
Copies of the utility bills as mentioned above (not older than two months)-20072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072022
Copy of board resolution authorizing giving of notice-20072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072022
Form DIR-12-14072022_signed
Optional Attachment-(1)-14072022
Optional Attachment-(2)-14072022
Form INC-20A-11052022_signed
-11052022
CERTIFICATE OF INCORPORATION-20220212
Form SPICe MOA (INC-33)-11022022
Form SPICe AOA (INC-34)-11022022
Form SPICe AOA (INC-34)-05022022
Form SPICe MOA (INC-33)-05022022