Company Information

CIN
Status
Date of Incorporation
27 April 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
1,000,000

Directors

Mrityunjay Kumar Singh
Mrityunjay Kumar Singh
Director/Designated Partner
over 2 years ago
Radheshyam Bharti
Radheshyam Bharti
Director/Designated Partner
almost 3 years ago
Vivek Kumar Bharti
Vivek Kumar Bharti
Director/Designated Partner
almost 3 years ago
Satyam Kumar
Satyam Kumar
Director
over 4 years ago

Past Directors

Suraj Kumar
Suraj Kumar
Director
over 4 years ago

Documents

Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form DIR-12-24102022_signed
Form AOC-4-24102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form ADT-1-10102022_signed
Copy of resolution passed by the company-10102022
Copy of the intimation sent by company-10102022
Copy of written consent given by auditor-10102022
Acknowledgement received from company-16072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072022
Evidence of cessation;-16072022
Form DIR-11-16072022_signed
Notice of resignation filed with the company-16072022
Notice of resignation;-16072022
Optional Attachment-(1)-16072022
Proof of dispatch-16072022
Form DIR-12-16072022_signed
Form DPT-3-01072022_signed
Acknowledgement received from company-26112021
Form DIR-11-26112021_signed
Notice of resignation filed with the company-26112021
Proof of dispatch-26112021
Optional Attachment-(1)-22112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112021
Evidence of cessation;-22112021
Notice of resignation;-22112021
Form DIR-12-22112021_signed