Company Information

CIN
Status
Date of Incorporation
29 July 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

Ramesh Chand Jaiswal
Ramesh Chand Jaiswal
Director/Designated Partner
about 2 years ago
Alok Kumar Chaubey
Alok Kumar Chaubey
Manager/Secretary
over 4 years ago
Nagendra Patel
Nagendra Patel
Individual Promoter
over 4 years ago
Shiv Kumar
Shiv Kumar
Individual Promoter
over 4 years ago
Haridwar Jaiswal
Haridwar Jaiswal
Individual Promoter
over 4 years ago
Yogendra Pratap Singh
Yogendra Pratap Singh
Individual Promoter
over 4 years ago

Documents

List of Directors;-27022023
List of share holders, debenture holders;-27022023
Form MGT-7A-27022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
Form AOC-4-30012023_signed
Form ADT-1-03012023_signed
Copy of written consent given by auditor-03012023
Copy of resolution passed by the company-03012023
Form DIR-12-26112021_signed
Optional Attachment-(1)-19112021
Form INC-20A-18112021_signed
-18112021
Form INC-22-05092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082021
Copy of board resolution authorizing giving of notice-31082021
Copies of the utility bills as mentioned above (not older than two months)-31082021
CERTIFICATE OF INCORPORATION-20210729
Articles of association-28072021
Memorandum of association-28072021