Company Information

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

Directors

Ashish Pratap Singh
Ashish Pratap Singh
Director/Designated Partner
over 2 years ago
Ramakant Verma
Ramakant Verma
Director/Designated Partner
over 2 years ago
. Kumar Pushpendra Yadav
. Kumar Pushpendra Yadav
Director/Designated Partner
over 2 years ago
Vijay Singh Yadav
Vijay Singh Yadav
Individual Promoter
almost 5 years ago
Surya Kumar Yadav
Surya Kumar Yadav
Individual Promoter
almost 5 years ago
Jitendra Kumar Yadav
Jitendra Kumar Yadav
Individual Promoter
almost 5 years ago
Mahendra Pratap Singh
Mahendra Pratap Singh
Individual Promoter
almost 5 years ago

Documents

Optional Attachment-(1)-15112022
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Form MGT-7A-15112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form ADT-1-13102022
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102022
Evidence of cessation;-01102022
Form DIR-12-01102022_signed
Notice of resignation;-01102022
Optional Attachment-(1)-01102022
Optional Attachment-(2)-01102022
Form INC-20A-23082021_signed
-23082021
Form ADT-1-10062021_signed
Copy of resolution passed by the company-09062021
Copy of written consent given by auditor-09062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032021
Form DIR-12-19032021_signed
Optional Attachment-(1)-19032021
CERTIFICATE OF INCORPORATION-20210308
Articles of association-05032021
Memorandum of association-05032021