Company Information

CIN
Status
Date of Incorporation
29 July 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
1,500,000

Directors

Harsh Kumar Singh
Harsh Kumar Singh
Director/Designated Partner
over 2 years ago
Mandeep Singh
Mandeep Singh
Director/Designated Partner
over 2 years ago
Pankaj Singh
Pankaj Singh
Director/Designated Partner
over 2 years ago
Prabhash Kumar Singh
Prabhash Kumar Singh
Director/Designated Partner
almost 3 years ago
Surendra Singh
Surendra Singh
Individual Promoter
over 4 years ago

Documents

Form AOC-4-10092022_signed
Form MGT-7-10092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092022
Directors report as per section 134(3)-06092022
List of share holders, debenture holders;-06092022
Optional Attachment-(1)-06092022
Optional Attachment-(2)-06092022
Optional Attachment-(3)-06092022
Form ADT-1-30082022_signed
Copy of resolution passed by the company-29082022
Copy of the intimation sent by company-29082022
Copy of written consent given by auditor-29082022
Form DPT-3-30062022_signed
Form DIR-11-21092021_signed
Form INC-22-16092021_signed
Copies of the utility bills as mentioned above (not older than two months)-15092021
Copy of board resolution authorizing giving of notice-15092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092021
Acknowledgement received from company-03092021
Form DIR-12-04092021_signed
Proof of dispatch-03092021
Optional Attachment-(1)-03092021
Notice of resignation filed with the company-03092021
Form MGT-14-03092021_signed
Optional Attachment-(2)-03092021
Optional Attachment-(1)-03092021
Notice of resignation;-03092021
Form DIR-12-03092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092021
Evidence of cessation;-03092021