Company Information
CIN
Status
Date of Incorporation
25 November 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
Sandeep Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Saumitra Kumar
Director/Designated Partner
about 4 years ago
about 4 years ago
Rashmi Kumar
Individual Promoter
about 4 years ago
about 4 years ago
Documents
Form MGT-7A-29122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Directors report as per section 134(3)-29122022
Form AOC-4-29122022
List of Directors;-29122022
List of share holders, debenture holders;-29122022
Form ADT-1-21122022_signed
Form DIR-12-21122022_signed
Copy of written consent given by auditor-20122022
Copy of resolution passed by the company-20122022
Optional Attachment-(1)-20122022
Form INC-20A-02042022_signed
Form DIR-12-22032022_signed
Evidence of cessation;-17032022
Notice of resignation;-17032022
-18022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122021
Form DIR-12-03122021_signed
Optional Attachment-(1)-03122021
Form URC-1-25112021-signed
CERTIFICATE OF INCORPORATION-20211125
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-24112021
Declaration of two or more directors verifying the particulars of all members/partners -24112021
Copy of the instrument constituting or regulating the entity-24112021
Copy of Newspaper advertisement-24112021
Copy of certificate of registration of the entity-24112021
Consent of majority of members-24112021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-24112021
Affidavit from all the members/partners for dissolution of the entity-24112021
A copy of latest Income Tax return of the firm-24112021
