Company Information

CIN
Status
Date of Incorporation
28 April 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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niraj Prakash Saxena
Niraj Prakash Saxena
Director/Designated Partner
about 1 year ago
Himanshu Gupta
Himanshu Gupta
Director/Designated Partner
about 1 year ago
Vikas Sharma
Vikas Sharma
Director/Designated Partner
almost 2 years ago
Pinki Kumari
Pinki Kumari
Individual Promoter
over 3 years ago
Mrityunjoy Kumar
Mrityunjoy Kumar
Individual Promoter
over 3 years ago

Past Directors

Neeraj Shalya
Neeraj Shalya
Director
almost 3 years ago

Documents

Form ADT-1-19112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Copy of resolution passed by the company-19112022
Copy of written consent given by auditor-19112022
Directors report as per section 134(3)-19112022
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Optional Attachment-(1)-19112022
Form DIR-12-19112022
Optional Attachment-(1)-19112022
Optional Attachment-(2)-19112022
Form AOC-4-19112022
Form MGT-7A-19112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032022
Evidence of cessation;-02032022
Form DIR-12-02032022_signed
Notice of resignation;-02032022
Optional Attachment-(1)-02032022
Optional Attachment-(2)-02032022
Form INC-22-11022022_signed
Copies of the utility bills as mentioned above (not older than two months)-09022022
Copy of board resolution authorizing giving of notice-09022022
Optional Attachment-(1)-09022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022022
Form MGT-14-03022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022022
Form DIR-12-24012022_signed
Evidence of cessation;-21012022
Form DIR-12-21012022_signed
Notice of resignation;-21012022