Company Information
CIN
Status
Date of Incorporation
19 June 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shanti Swaroop Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Padmakar Mishra
Individual Promoter
almost 3 years ago
almost 3 years ago
. Chitranjan
Individual Promoter
over 3 years ago
over 3 years ago
Past Directors
Deepak Chandra Bhan Kahar
Director
about 2 years ago
about 2 years ago
Documents
Form ADT-1-04012023_signed
Copy of resolution passed by the company-04012023
Copy of the intimation sent by company-04012023
Copy of written consent given by auditor-04012023
Form AOC-4-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Details of other Entity(s)-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
Optional Attachment-(1)-11102022
Form DIR-12-11102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102022
Declaration by first director-11102022
Optional Attachment-(3)-04012022
Optional Attachment-(2)-04012022
Form DIR-12-04012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012022
Optional Attachment-(1)-04012022
Form INC-20A-03082021_signed
Optional Attachment-(1)-30072021
-30072021
CERTIFICATE OF INCORPORATION-20210619
Form SPICe AOA (INC-34)-17062021
Form SPICe MOA (INC-33)-17062021
Form SPICe AOA (INC-34)-16062021
Form SPICe MOA (INC-33)-16062021