Company Information
CIN
Status
Date of Incorporation
22 August 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Arun Kumar Mishra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Samir Kumar Swain
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashish Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Piush Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nidhi Kumar Narang
Director/Designated Partner
about 3 years ago
about 3 years ago
Madasamy Devaraj
Director/Designated Partner
over 3 years ago
over 3 years ago
Guru Prasad Porala
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Amrendra Singh Kushwaha
Whole Time Director
over 3 years ago
over 3 years ago
Ranjan Kumar Srivastava
Whole Time Director
over 3 years ago
over 3 years ago
Documents
Form DIR-12-07122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122022
Form DIR-12-10112022_signed
Evidence of cessation;-09112022
Form DIR-12-01112022_signed
Optional Attachment-(1)-13102022
Interest in other entities;-13102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102022
Form DIR-12-22092022_signed
Evidence of cessation;-22092022
Form INC-22-19092022_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19092022
Copies of the utility bills as mentioned above (not older than two months)-19092022
Copy of board resolution authorizing giving of notice-19092022
Optional Attachment-(1)-19092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092022
CERTIFICATE OF INCORPORATION-20220822
Form SPICe AOA (INC-34)-18082022
Form SPICe MOA (INC-33)-18082022
Form SPICe AOA (INC-34)-08082022
Form SPICe MOA (INC-33)-08082022
