Company Information

CIN
Status
Date of Incorporation
19 July 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Parts And Accessories For Electrical equipment
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

Hanam Hwang
Hanam Hwang
Director/Designated Partner
over 2 years ago
Sushil Kumar
Sushil Kumar
Individual Promoter
over 3 years ago
Jinhyeok Kim
Jinhyeok Kim
Director/Designated Partner
over 3 years ago

Documents

List of share holders, debenture holders;-17102022
List of Directors;-17102022
Directors report as per section 134(3)-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Form AOC-4-17102022_signed
Form MGT-7A-17102022_signed
Form ADT-1-15102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Declaration by first director-26082022
Evidence of cessation;-26082022
Form DIR-12-26082022_signed
Notice of resignation;-26082022
Optional Attachment-(1)-26082022
Optional Attachment-(2)-26082022
Declaration by first director-29062022
Optional Attachment-(2)-29062022
Optional Attachment-(1)-29062022
Form DIR-12-29062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062022
Form INC-20A-17012022_signed
-17012022
Form INC-22-14012022_signed
Copies of the utility bills as mentioned above (not older than two months)-14012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012022
CERTIFICATE OF INCORPORATION-20210719
Form SPICe AOA (INC-34)-16072021
Form SPICe MOA (INC-33)-16072021
Form SPICe AOA (INC-34)-08072021
Form SPICe MOA (INC-33)-08072021