Company Information
CIN
Status
Date of Incorporation
18 January 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
Raju Devi Baid
Director/Designated Partner
over 2 years ago
over 2 years ago
Chhatra Singh Baid
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form AOC-4-22112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112022
Directors report as per section 134(3)-13112022
Optional Attachment-(1)-13112022
Optional Attachment-(2)-13112022
Form ADT-1-12102022_signed
-10102022
Copy of resolution passed by the company-10102022
Copy of written consent given by auditor-10102022
Form DIR-12-17062022_signed
Notice of resignation;-30032022
Optional Attachment-(2)-30032022
Evidence of cessation;-30032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032022
Optional Attachment-(1)-30032022
Form INC-20A-16032021_signed
Form ADT-1-13032021_signed
Optional Attachment-(1)-12032021
Copy of written consent given by auditor-12032021
Copy of resolution passed by the company-12032021
-18022021
CERTIFICATE OF INCORPORATION-20210118
Form SPICe AOA (INC-34)-11012021
Form SPICe MOA (INC-33)-11012021
Form SPICe AOA (INC-34)-16012021
Form SPICe MOA (INC-33)-16012021
Form SPICe MOA (INC-33)-14012021
