Company Information

CIN
Status
Date of Incorporation
22 March 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

Pravin Ramashish Singh
Pravin Ramashish Singh
Director/Designated Partner
almost 3 years ago
Rajat Tripathi
Rajat Tripathi
Director/Designated Partner
over 3 years ago
Ketan Kumar Vimal Jain
Ketan Kumar Vimal Jain
Director/Designated Partner
over 4 years ago
Ashutosh Kumar
Ashutosh Kumar
Director/Designated Partner
over 4 years ago

Past Directors

Anurag Singh
Anurag Singh
Director
over 4 years ago

Documents

Form ADT-1-16012023_signed
Copy of resolution passed by the company-16012023
Copy of written consent given by auditor-16012023
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
Form MGT-7-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Directors report as per section 134(3)-15112022
Form AOC-4-15112022
Form DIR-12-27102022_signed
Form ADT-1-14102022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Optional Attachment-(1)-21052022
Notice of resignation;-21052022
Form DIR-12-21052022_signed
Evidence of cessation;-21052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052022
Form DIR-12-13072021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072021
Declaration by first director-13072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062021
Form DIR-12-15062021_signed
Notice of resignation;-14062021
Declaration by first director-14062021
Evidence of cessation;-14062021
Form INC-20A-10052021_signed
-10052021
CERTIFICATE OF INCORPORATION-20210322
Form SPICe MOA (INC-33)-20032021