Company Information

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

Directors

Rakesh Singh
Rakesh Singh
Individual Promoter
almost 5 years ago
Anju Verma
Anju Verma
Individual Promoter
almost 5 years ago
Animesh Kumar Singh
Animesh Kumar Singh
Individual Promoter
almost 5 years ago
Pawan Kumar Verma
Pawan Kumar Verma
Individual Promoter
almost 5 years ago
Virendra Singh
Virendra Singh
Individual Promoter
almost 5 years ago
Prashant Kumar Tiwari
Prashant Kumar Tiwari
Individual Promoter
almost 5 years ago

Documents

Notice of resignation;-16122022
Form DIR-12-16122022_signed
Evidence of cessation;-16122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072022
List of Directors;-23072022
List of share holders, debenture holders;-23072022
Form MGT-7A-23072022_signed
Form AOC-4-23072022_signed
Form AOC-4-24122021_signed
Form ADT-1-21122021_signed
Form MGT-7A-21122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122021
Copy of resolution passed by the company-16122021
Copy of written consent given by auditor-16122021
List of Directors;-16122021
List of share holders, debenture holders;-16122021
Copy of the intimation sent by company-16122021
Form INC-20A-06122021_signed
-06122021
Form INC-22-25022021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012021
Copy of board resolution authorizing giving of notice-30012021
Copies of the utility bills as mentioned above (not older than two months)-30012021
CERTIFICATE OF INCORPORATION-20210107
Form SPICe AOA (INC-34)-02012021
Form SPICe MOA (INC-33)-02012021