Company Information
CIN
Status
Date of Incorporation
08 February 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Directors
Vivek Gaurav Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sukhdeo Singh Krishna Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Goutham Edula
Director
almost 5 years ago
almost 5 years ago
Documents
Form DIR-12-25112022
Optional Attachment-(1)-25112022
Form ADT-1-24112022
Copy of resolution passed by the company-24112022
Copy of the intimation sent by company-24112022
Copy of written consent given by auditor-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Directors report as per section 134(3)-22112022
Form AOC-4-22112022
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Form DIR-12-09032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032022
Evidence of cessation;-08032022
Notice of resignation;-08032022
Optional Attachment-(1)-08032022
Optional Attachment-(2)-08032022
Form INC-22-16122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122021
Copy of board resolution authorizing giving of notice-10122021
Copies of the utility bills as mentioned above (not older than two months)-10122021
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10122021
Form INC-20A-13052021_signed
-28042021
CERTIFICATE OF INCORPORATION-20210209
Articles of association-02022021
Memorandum of association-02022021
