Company Information

CIN
Status
Date of Incorporation
03 February 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,500,000

Directors

Sheela Singh
Sheela Singh
Director/Designated Partner
almost 4 years ago
Shashi Mishra
Shashi Mishra
Director/Designated Partner
almost 4 years ago
Krishna Chandra Mishra
Krishna Chandra Mishra
Individual Promoter
almost 5 years ago
Arti Chand
Arti Chand
Individual Promoter
almost 5 years ago

Documents

Form MGT-7A-21112022_signed
List of Directors;-20112022
List of share holders, debenture holders;-20112022
Form AOC-4-13112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Directors report as per section 134(3)-12112022
Form DPT-3-24062022_signed
Form AOC-4-22032022_signed
Form ADT-1-18032022_signed
Form DIR-12-25022022_signed
Form MGT-7A-25022022_signed
List of share holders, debenture holders;-08022022
List of Directors;-08022022
Directors report as per section 134(3)-08022022
Copy of written consent given by auditor-08022022
Copy of the intimation sent by company-08022022
Copy of resolution passed by the company-08022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
Optional Attachment-(1)-08022022
Form INC-20A-13032021_signed
Form DIR-12-16022021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022021
Optional Attachment-(1)-16022021
Form INC-22-12022021_signed
-10022021
Copies of the utility bills as mentioned above (not older than two months)-10022021
Optional Attachment-(1)-10022021
Optional Attachment-(2)-10022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022021
Copy of board resolution authorizing giving of notice-10022021