Company Information

CIN
Status
Date of Incorporation
15 November 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ghanshyam Singh
Ghanshyam Singh
Director/Designated Partner
over 1 year ago
Vinay Kumar Singh
Vinay Kumar Singh
Director/Designated Partner
over 1 year ago
Vishwas Chaudhary
Vishwas Chaudhary
Director/Designated Partner
almost 2 years ago
Ashish Kumar Jha
Ashish Kumar Jha
Director/Designated Partner
almost 3 years ago
Khanish Juneja
Khanish Juneja
Casual Vacancy Director
almost 3 years ago
Rupa Kumari
Rupa Kumari
Individual Promoter
about 3 years ago

Documents

Optional Attachment-(1)-14112022
List of share holders, debenture holders;-14112022
List of Directors;-14112022
Form MGT-7A-14112022
Form AOC-4-07112022_signed
Directors report as per section 134(3)-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Optional Attachment-(1)-19042022
Notice of resignation;-19042022
Form DIR-12-19042022_signed
Evidence of cessation;-19042022
Declaration by first director-12042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042022
Evidence of cessation;-12042022
Form DIR-12-12042022_signed
Interest in other entities;-12042022
Optional Attachment-(1)-12042022
Form ADT-1-20012022_signed
Copy of written consent given by auditor-13012022
Copy of resolution passed by the company-13012022
Form INC-20A-06012022_signed
-06012022
CERTIFICATE OF INCORPORATION-20211115
Form SPICe AOA (INC-34)-13112021
Form SPICe MOA (INC-33)-13112021
Form SPICe AOA (INC-34)-11112021
Form SPICe MOA (INC-33)-11112021
Form SPICe AOA (INC-34)-02112021
Form SPICe MOA (INC-33)-02112021