Company Information

CIN
Status
Date of Incorporation
11 February 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

Shreyas Srivastava
Shreyas Srivastava
Director/Designated Partner
almost 3 years ago
Sumit Pramanik
Sumit Pramanik
Director/Designated Partner
over 4 years ago
Vishal Shrivastava
Vishal Shrivastava
Manager/Secretary
over 4 years ago
Shubham Das
Shubham Das
Individual Promoter
almost 5 years ago

Documents

List of Directors;-09102022
Directors report as per section 134(3)-09102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102022
List of share holders, debenture holders;-09102022
Form MGT-7A-09102022_signed
Form AOC-4-09102022_signed
Form ADT-1-07102022_signed
Copy of resolution passed by the company-07102022
Copy of written consent given by auditor-07102022
Evidence of cessation;-07102022
Form DIR-12-07102022_signed
Form DIR-12-10022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022022
Optional Attachment-(1)-09022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072021
Form DIR-12-18072021_signed
Optional Attachment-(2)-18072021
Optional Attachment-(3)-18072021
Optional Attachment-(1)-18072021
Form INC-20A-14062021_signed
-14062021
Form DIR-12-15042021_signed
Evidence of cessation;-14042021
Form DIR-12-14042021_signed
Notice of resignation;-14042021
Form DIR-12-11042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042021
Optional Attachment-(1)-10042021
CERTIFICATE OF INCORPORATION-20210212
Form SPICe AOA (INC-34)-10022021