Company Information

CIN
Status
Date of Incorporation
09 February 2021
Listing Status
Unlisted
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Nautiyal
Sanjay Nautiyal
Director/Designated Partner
almost 3 years ago
Muneshwar Prasad
Muneshwar Prasad
Director/Designated Partner
about 3 years ago
Mansi Chaudhary
Mansi Chaudhary
Individual Promoter
almost 4 years ago
Kapil Chaudhary
Kapil Chaudhary
Director/Designated Partner
almost 4 years ago

Past Directors

Jaybeer Singh
Jaybeer Singh
Director
about 3 years ago

Documents

Form MGT-7A-21012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Directors report as per section 134(3)-20012023
List of Directors;-20012023
List of share holders, debenture holders;-20012023
Form MGT-7A-20012023
Form AOC-4-20012023_signed
Notice of resignation;-03032022
Form DIR-12-03032022_signed
Evidence of cessation;-03032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032022
List of share holders, debenture holders;-12022022
List of Directors;-12022022
Form MGT-7A-16022022_signed
Form AOC-4-16022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Directors report as per section 134(3)-12022022
Optional Attachment-(1)-12022022
Form INC-22-03022022_signed
Copy of board resolution authorizing giving of notice-03022022
Copies of the utility bills as mentioned above (not older than two months)-03022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022022
Form MGT-14-02022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022022
Form ADT-1-17012022_signed
Copy of resolution passed by the company-17012022
Copy of written consent given by auditor-17012022
Form DIR-12-10012022_signed
Notice of resignation;-10012022
Optional Attachment-(1)-10012022