Company Information

CIN
Status
Date of Incorporation
08 March 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Priyanka
. Priyanka
Director/Designated Partner
over 3 years ago
Anand Kumar
Anand Kumar
Director/Designated Partner
over 3 years ago
Vinay Kumar
Vinay Kumar
Individual Promoter
over 4 years ago
Nandan Kumar
Nandan Kumar
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-02092022_signed
Optional Attachment-(1)-02092022
List of share holders, debenture holders;-02092022
List of Directors;-02092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092022
Copy of resolution passed by the company-02092022
Copy of the intimation sent by company-02092022
Copy of written consent given by auditor-02092022
Directors report as per section 134(3)-02092022
Form AOC-4-02092022_signed
Form MGT-7A-02092022_signed
Form DIR-12-26052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052022
Optional Attachment-(1)-26052022
Optional Attachment-(2)-26052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062022
Evidence of cessation;-03062022
Form DIR-12-03062022_signed
Notice of resignation;-03062022
Optional Attachment-(1)-03062022
Form INC-20A-26052022_signed
-24052022
CERTIFICATE OF INCORPORATION-20210311
Form SPICe AOA (INC-34)-03032021
Form SPICe MOA (INC-33)-03032021
Form SPICe AOA (INC-34)-23022021
Form SPICe MOA (INC-33)-23022021