Company Information

CIN
Status
Date of Incorporation
20 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
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gyanendra Mishra
Gyanendra Mishra
Director/Designated Partner
about 1 year ago
Rashmi Gaur
Rashmi Gaur
Director/Designated Partner
over 2 years ago
Neelam Saraswat
Neelam Saraswat
Individual Promoter
over 3 years ago
Somendra Kumar Singh
Somendra Kumar Singh
Individual Promoter
over 3 years ago

Documents

Form MGT-7A-01112022_signed
List of share holders, debenture holders;-13102022
List of Directors;-13102022
Optional Attachment-(2)-13102022
Optional Attachment-(1)-13102022
Directors report as per section 134(3)-13102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Form AOC-4-13102022
Form MGT-14-13092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092022
Notice of resignation;-13092022
Optional Attachment-(2)-13092022
Optional Attachment-(3)-13092022
Proof of dispatch-13092022
Notice of resignation filed with the company-13092022
Form DIR-12-13092022_signed
Form DIR-11-13092022_signed
Evidence of cessation;-13092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092022
Acknowledgement received from company-13092022
Optional Attachment-(1)-13092022
Form INC-22-20052022_signed
Copies of the utility bills as mentioned above (not older than two months)-20052022
Copy of board resolution authorizing giving of notice-20052022
Optional Attachment-(1)-20052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052022
Form MGT-14-19052022_signed
Evidence of cessation;-19052022
Acknowledgement received from company-19052022
Proof of dispatch-19052022