Company Information

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

Directors

Prakash Paswan
Prakash Paswan
Director/Designated Partner
about 2 years ago
Arun Kumar Saxena
Arun Kumar Saxena
Director/Designated Partner
about 2 years ago
Vikas Agarwal
Vikas Agarwal
Director/Designated Partner
over 2 years ago
Priya Agarwal
Priya Agarwal
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Optional Attachment-(2)-16112022
Optional Attachment-(1)-16112022
Directors report as per section 134(3)-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Form AOC-4-16112022
Form ADT-1-12102022_signed
Copy of written consent given by auditor-10102022
Copy of resolution passed by the company-10102022
-10102022
Form MGT-14-08012022_signed
Form INC-22-08012022_signed
Copies of the utility bills as mentioned above (not older than two months)-08012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012022
Optional Attachment-(2)-08012022
Optional Attachment-(1)-08012022
Copy of board resolution authorizing giving of notice-08012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012022
Form INC-22-14122021_signed
Copy of board resolution authorizing giving of notice-14122021
Optional Attachment-(1)-14122021
Optional Attachment-(2)-14122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122021
Copies of the utility bills as mentioned above (not older than two months)-14122021
Form MGT-14-13122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122021
Optional Attachment-(1)-13122021
-28082021