Company Information

CIN
Status
Date of Incorporation
03 February 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kirti Mishra
Kirti Mishra
Individual Promoter
almost 4 years ago
Subir Kumar Banerjee
Subir Kumar Banerjee
Individual Promoter
almost 4 years ago

Past Directors

Vishal Aggarwal
Vishal Aggarwal
Additional Director
over 3 years ago

Documents

List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Optional Attachment-(1)-30102022
Form AOC-4-30102022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Evidence of cessation;-27012022
Form DIR-12-02022022_signed
Notice of resignation;-27012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062021
Form DIR-12-03062021_signed
Optional Attachment-(1)-03062021
Form INC-20A-11052021_signed
-09052021
Form SPICe AOA (INC-34)-27012021
Form SPICe MOA (INC-33)-27012021
CERTIFICATE OF INCORPORATION-20210203