Company Information

CIN
Status
Date of Incorporation
10 November 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000
Authorised Capital
100,000

Directors

Shishank Singh
Shishank Singh
Director/Designated Partner
over 2 years ago
Sukhpal Singh
Sukhpal Singh
Individual Promoter
about 4 years ago
Pramod Kumar
Pramod Kumar
Individual Promoter
about 4 years ago

Documents

List of Directors;-02032023
List of share holders, debenture holders;-02032023
Form MGT-7A-02032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Directors report as per section 134(3)-31012023
Form AOC-4-31012023_signed
Form ADT-1-13012023_signed
Form ADT-1-13012023
Copy of written consent given by auditor-13012023
Copy of resolution passed by the company-13012023
Form INC-22-01022022_signed
Form INC-20A-01022022_signed
-01022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022022
Copy of board resolution authorizing giving of notice-01022022
Copies of the utility bills as mentioned above (not older than two months)-01022022
Form SPICe AOA (INC-34)-10112021
Form SPICe MOA (INC-33)-10112021
CERTIFICATE OF INCORPORATION-20211110