Company Information

CIN
Status
Date of Incorporation
08 February 2022
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
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
over 1 year ago
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
over 1 year ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 1 year ago
Shantanu Srivastava
Shantanu Srivastava
Director/Designated Partner
almost 2 years ago
Suresh Kumar
Suresh Kumar
Director/Designated Partner
almost 2 years ago
Neelam Gupta
Neelam Gupta
Director/Designated Partner
almost 2 years ago

Documents

Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Declaration by first director-15112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112022
Form DIR-12-15112022
Optional Attachment-(1)-15112022
Form AOC-4-14112022-signed
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Form DIR-11-17092022_signed
Acknowledgement received from company-16092022
Form DIR-12-16092022_signed
Notice of resignation filed with the company-16092022
Optional Attachment-(1)-16092022
Proof of dispatch-16092022
Evidence of cessation;-15092022
Notice of resignation;-15092022
Optional Attachment-(1)-15092022
Optional Attachment-(2)-15092022
Declaration by first director-01072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072022
Form DIR-12-01072022_signed
Optional Attachment-(1)-01072022
Form INC-20A-20062022_signed
-20062022
CERTIFICATE OF INCORPORATION-20220210