Company Information

CIN
Status
Date of Incorporation
13 October 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
1,500,000

Directors

Km Amrita Saroj
Km Amrita Saroj
Individual Promoter
almost 4 years ago
Aslam Khan
Aslam Khan
Individual Promoter
almost 4 years ago
Rakesh Mourya
Rakesh Mourya
Individual Promoter
over 4 years ago
Anup Kumar
Anup Kumar
Individual Promoter
over 4 years ago
Ajay Kumar Verma
Ajay Kumar Verma
Director/Designated Partner
over 4 years ago
Rajnish Kumar Singh
Rajnish Kumar Singh
Individual Promoter
over 4 years ago

Documents

List of share holders, debenture holders;-15092022
Optional Attachment-(1)-15092022
Form MGT-7-15092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082022
Directors report as per section 134(3)-08082022
Optional Attachment-(1)-08082022
Form AOC-4-08082022_signed
Form ADT-1-22072022_signed
Copy of resolution passed by the company-22072022
Copy of the intimation sent by company-22072022
Copy of written consent given by auditor-22072022
Form INC-20A-19042022_signed
-19042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042022
Evidence of cessation;-19042022
Form DIR-12-19042022_signed
Notice of resignation;-19042022
Optional Attachment-(1)-19042022
Form INC-22-18042022_signed
Copies of the utility bills as mentioned above (not older than two months)-18042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042022
Copy of board resolution authorizing giving of notice-18042022
CERTIFICATE OF INCORPORATION-20211013
Articles of association-12102021
Memorandum of association-12102021