Company Information

CIN
Status
Date of Incorporation
15 April 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 September 2022
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Vilas Prabhakar Kulmate
Vilas Prabhakar Kulmate
Director/Designated Partner
over 2 years ago
Vikash Kumar
Vikash Kumar
Director/Designated Partner
over 2 years ago
Manish Kumar
Manish Kumar
Director/Designated Partner
almost 4 years ago
Shivkumar Nandkishor Marathe
Shivkumar Nandkishor Marathe
Individual Promoter
over 4 years ago

Past Directors

Kunjanlal Umraoji Bhondekar
Kunjanlal Umraoji Bhondekar
Director
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092022
List of Directors;-15092022
List of share holders, debenture holders;-15092022
Form AOC-4-15092022_signed
Form MGT-7A-15092022_signed
Form INC-22-31032022_signed
Copies of the utility bills as mentioned above (not older than two months)-24032022
Copy of board resolution authorizing giving of notice-24032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032022
Notice of resignation;-23022022
Form DIR-12-23022022_signed
Evidence of cessation;-23022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022022
Declaration by first director-23022022
Form DIR-12-09122021_signed
Optional Attachment-(1)-08122021
Notice of resignation;-08122021
Evidence of cessation;-08122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122021
Declaration by first director-08122021
Optional Attachment-(2)-08122021
Form INC-20A-04102021_signed
-03102021
CERTIFICATE OF INCORPORATION-20210416
Form SPICe AOA (INC-34)-14042021
Form SPICe MOA (INC-33)-14042021
Form SPICe AOA (INC-34)-08042021
Form SPICe MOA (INC-33)-08042021
Form SPICe AOA (INC-34)-02042021
Form SPICe MOA (INC-33)-02042021