Company Information

CIN
Status
Date of Incorporation
23 September 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
100,000

Directors

Sandhya Shukla
Sandhya Shukla
Director/Designated Partner
over 2 years ago
Brikesh Kumar Singh
Brikesh Kumar Singh
Director/Designated Partner
over 2 years ago
Ram Diwakar Mishra
Ram Diwakar Mishra
Director/Designated Partner
over 2 years ago

Documents

List of Directors;-20112022
List of share holders, debenture holders;-20112022
Optional Attachment-(1)-20112022
Form MGT-7A-20112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Form AOC-4-03112022
Form ADT-1-16102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Evidence of cessation;-25042022
Form DIR-11-25042022_signed
Form DIR-12-25042022_signed
Notice of resignation filed with the company-25042022
Notice of resignation;-25042022
Proof of dispatch-25042022
Acknowledgement received from company-25042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042022
Form DIR-12-21042022_signed
Optional Attachment-(1)-21042022
Form INC-20A-25032022_signed
-25032022
CERTIFICATE OF INCORPORATION-20210924
Form SPICe AOA (INC-34)-19092021
Form SPICe MOA (INC-33)-19092021