Company Information

CIN
Status
Date of Incorporation
14 January 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamlesh Chandra
Kamlesh Chandra
Director/Designated Partner
over 3 years ago
Vinay Krishan Yadav
Vinay Krishan Yadav
Director/Designated Partner
almost 5 years ago
Rakesh Kumar Tripathi
Rakesh Kumar Tripathi
Director/Designated Partner
almost 5 years ago

Past Directors

Swechchha Tripathi
Swechchha Tripathi
Director
over 4 years ago

Documents

List of Directors;-31102022
List of share holders, debenture holders;-31102022
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
Form AOC-4-31102022
Form MGT-7A-31102022
Form ADT-1-12102022
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Form INC-22-06092022_signed
Copies of the utility bills as mentioned above (not older than two months)-06092022
Copy of board resolution authorizing giving of notice-06092022
Optional Attachment-(1)-06092022
Optional Attachment-(2)-06092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092022
Form MGT-14-04092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092022
Optional Attachment-(1)-04092022
Optional Attachment-(2)-04092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032022
Optional Attachment-(1)-30032022
Optional Attachment-(1)-02042022
Notice of resignation;-02042022
Form DIR-12-02042022_signed
Evidence of cessation;-02042022
Form DIR-12-04082021_signed
Evidence of cessation;-03082021
Notice of resignation;-03082021
Optional Attachment-(1)-03082021
Form DIR-12-02082021_signed