Company Information

CIN
Status
Date of Incorporation
21 October 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

Mayank Maheshwari
Mayank Maheshwari
Director/Designated Partner
over 2 years ago
Ravendra Pal Singh
Ravendra Pal Singh
Director/Designated Partner
almost 3 years ago
Kul Raj Singh
Kul Raj Singh
Director/Designated Partner
about 4 years ago

Past Directors

Gajendra Pal Singh
Gajendra Pal Singh
Additional Director
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Directors report as per section 134(3)-12012023
List of Directors;-12012023
List of share holders, debenture holders;-12012023
Form AOC-4-12012023_signed
Form MGT-7A-12012023
Form ADT-1-06012023_signed
Copy of resolution passed by the company-06012023
Copy of the intimation sent by company-06012023
Copy of written consent given by auditor-06012023
Form INC-20A-16122021_signed
-16122021
Form DIR-12-26112021_signed
Evidence of cessation;-25112021
Notice of resignation;-25112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112021
Form DIR-12-24112021_signed
CERTIFICATE OF INCORPORATION-20211021
Form SPICe MOA (INC-33)-19102021
Form SPICe AOA (INC-34)-19102021
Form SPICe AOA (INC-34)-14102021
Form SPICe MOA (INC-33)-14102021
Form SPICe AOA (INC-34)-07102021
Form SPICe MOA (INC-33)-07102021