Company Information

CIN
Status
Date of Incorporation
17 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

Sandeep Kumar Singh
Sandeep Kumar Singh
Director/Designated Partner
over 2 years ago
Ajeet Bharti
Ajeet Bharti
Director/Designated Partner
over 2 years ago
Vaibhav Singh
Vaibhav Singh
Director/Designated Partner
about 4 years ago

Documents

Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form MGT-7A-14112022
Form AOC-4-31102022
Form AOC-4-17022022_signed
Form MGT-7A-17022022_signed
Approval letter of extension of financial year or AGM-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Directors report as per section 134(3)-14022022
Approval letter for extension of AGM;-14022022
List of Directors;-14022022
List of share holders, debenture holders;-14022022
Form ADT-1-14012022_signed
Optional Attachment-(1)-14012022
Copy of written consent given by auditor-14012022
Copy of resolution passed by the company-14012022
Form DIR-12-09112021_signed
Evidence of cessation;-08112021
Notice of resignation;-08112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102021
Form DIR-12-26102021_signed
Optional Attachment-(1)-26102021
Form INC-20A-26072021_signed
-19072021
CERTIFICATE OF INCORPORATION-20210317
Form SPICe AOA (INC-34)-16032021
Form SPICe MOA (INC-33)-16032021
Form SPICe MOA (INC-33)-15032021