Company Information

CIN
Status
Date of Incorporation
26 June 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dharmendra Yadav
Dharmendra Yadav
Director/Designated Partner
about 2 years ago
Shanker Kumar Prajapati
Shanker Kumar Prajapati
Director/Designated Partner
about 2 years ago
Sushma Kumari
Sushma Kumari
Individual Promoter
over 4 years ago

Documents

Form ADT-1-10092022_signed
Copy of resolution passed by the company-10092022
Copy of the intimation sent by company-10092022
Copy of written consent given by auditor-10092022
Optional Attachment-(1)-10092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092022
Directors report as per section 134(3)-03092022
List of share holders, debenture holders;-03092022
Optional Attachment-(1)-03092022
Form AOC-4-03092022_signed
Form MGT-7-03092022_signed
Form INC-22-21072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072022
Copy of board resolution authorizing giving of notice-21072022
Copies of the utility bills as mentioned above (not older than two months)-21072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072022
Form DIR-12-21072022_signed
Optional Attachment-(1)-21072022
Form INC-20A-03042022_signed
Optional Attachment-(1)-14032022
-14032022
Form INC-22-25102021_signed
Copies of the utility bills as mentioned above (not older than two months)-25102021
Copy of board resolution authorizing giving of notice-25102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102021
CERTIFICATE OF INCORPORATION-20210626
Memorandum of association-24062021
Articles of association-24062021