Company Information

CIN
Status
Date of Incorporation
30 August 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 November 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Satish Kumar Singh
Satish Kumar Singh
Director/Designated Partner
about 2 years ago
Anuj Singh
Anuj Singh
Director/Designated Partner
about 2 years ago
Adarsh Srivastava
Adarsh Srivastava
Director/Designated Partner
about 2 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Director/Designated Partner
almost 3 years ago
Aman Singh
Aman Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Pradeep Singh
Pradeep Singh
Director
almost 3 years ago

Documents

Form INC-22-22122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122022
Copy of board resolution authorizing giving of notice-22122022
Copies of the utility bills as mentioned above (not older than two months)-22122022
Form MGT-14-09122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122022
Notice of resignation;-08122022
Form DIR-12-08122022_signed
Evidence of cessation;-08122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122022
Form INC-20A-12092022_signed
-12092022
CERTIFICATE OF INCORPORATION-20220907
Memorandum of association-29082022
Articles of association-29082022