Company Information

CIN
Status
Date of Incorporation
08 December 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000
Authorised Capital
1,500,000

Directors

Praveen Kumar Singh
Praveen Kumar Singh
Director/Designated Partner
over 2 years ago
Ram Naresh
Ram Naresh
Individual Promoter
about 4 years ago
Ram Kirtan
Ram Kirtan
Individual Promoter
about 4 years ago
Manoj Singh
Manoj Singh
Individual Promoter
about 4 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Individual Promoter
about 4 years ago
Anil Kumar
Anil Kumar
Individual Promoter
about 4 years ago

Documents

Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Form AOC-4-28102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form ADT-1-16102022_signed
Copy of resolution passed by the company-15102022
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Form MGT-14-06042022_signed
Form DIR-12-06042022_signed
Form INC-20A-03042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042022
Optional Attachment-(1)-02042022
Optional Attachment-(2)-02042022
Optional Attachment-(2)-26032022
Optional Attachment-(1)-26032022
-26032022
Form ADT-1-22032022_signed
Copy of written consent given by auditor-22032022
Copy of the intimation sent by company-22032022
Copy of resolution passed by the company-22032022
CERTIFICATE OF INCORPORATION-20211208
Articles of association-06122021
Memorandum of association-06122021