Company Information

CIN
Status
Date of Incorporation
25 February 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pramod Kumar Singh
Pramod Kumar Singh
Director/Designated Partner
over 2 years ago
Vinay Kumar
Vinay Kumar
Director/Designated Partner
almost 3 years ago
Priti Priya
Priti Priya
Individual Promoter
almost 4 years ago

Past Directors

Shivam Srivastava
Shivam Srivastava
Director
about 3 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122022
Evidence of cessation;-24122022
Notice of resignation;-24122022
Optional Attachment-(1)-24122022
Form DIR-12-24122022
Form INC-22-06122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122022
Copy of board resolution authorizing giving of notice-06122022
Copies of the utility bills as mentioned above (not older than two months)-06122022
Optional Attachment-(1)-14112022
Notice of resignation;-14112022
Form DIR-12-14112022
Evidence of cessation;-14112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112022
Declaration by first director-07112022
Optional Attachment-(1)-07112022
Notice of resignation;-07112022
Form DIR-12-07112022
Evidence of cessation;-07112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112022
Optional Attachment-(1)-02112022
Optional Attachment-(2)-02112022
Optional Attachment-(3)-02112022
Form DIR-12-02112022
Form INC-20A-27042022_signed
-27042022
CERTIFICATE OF INCORPORATION-20220225
Form SPICe MOA (INC-33)-23022022
Form SPICe AOA (INC-34)-23022022