Company Information

CIN
Status
Date of Incorporation
05 February 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Sambhav Kumar Yadav
Sambhav Kumar Yadav
Director/Designated Partner
over 3 years ago
Atul Yadav
Atul Yadav
Director/Designated Partner
over 3 years ago
Rani Yadav
Rani Yadav
Individual Promoter
almost 5 years ago
Durgawati Devi
Durgawati Devi
Individual Promoter
almost 5 years ago

Documents

List of share holders, debenture holders;-16112022
List of Directors;-16112022
Form MGT-7A-16112022
Optional Attachment-(2)-21102022
Optional Attachment-(1)-21102022
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102022
Form DIR-12-21102022_signed
Optional Attachment-(1)-21102022
Form AOC-4-21102022_signed
Form ADT-1-30092022_signed
Optional Attachment-(3)-30092022
Optional Attachment-(1)-30092022
Copy of resolution passed by the company-30092022
Copy of the intimation sent by company-30092022
Copy of written consent given by auditor-30092022
Evidence of cessation;-06082022
Form DIR-12-06082022_signed
Notice of resignation;-06082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052022
Form DIR-12-27052022_signed
Optional Attachment-(1)-27052022
Form INC-20A-07012022_signed
-07012022
CERTIFICATE OF INCORPORATION-20210205
Form SPICe AOA (INC-34)-03022021
Form SPICe MOA (INC-33)-03022021
Form SPICe AOA (INC-34)-01022021
Form SPICe MOA (INC-33)-01022021