Company Information

CIN
Status
Date of Incorporation
12 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
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratham Singh
Pratham Singh
Director/Designated Partner
over 1 year ago
. Ajay
. Ajay
Director/Designated Partner
over 1 year ago
. Shubham
. Shubham
Director/Designated Partner
over 1 year ago
. Manas
. Manas
Director/Designated Partner
almost 2 years ago

Past Directors

. Sonia
. Sonia
Additional Director
over 2 years ago
Sheffali Gandhi
Sheffali Gandhi
Director
almost 4 years ago
Kanti Tiwari
Kanti Tiwari
Director
almost 4 years ago
Seema Devi
Seema Devi
Director
almost 4 years ago

Documents

Interest in other entities;-02122022
Form DIR-12-02122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122022
Declaration by first director-02122022
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Form AOC-4-19112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Directors report as per section 134(3)-15112022
Form ADT-3-22082022_signed
Resignation letter-22082022
Notice of resignation;-12082022
Form DIR-12-12082022_signed
Evidence of cessation;-12082022
Form INC-22-10082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082022
Copies of the utility bills as mentioned above (not older than two months)-10082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082022
Evidence of cessation;-10082022
Form DIR-12-10082022_signed
Interest in other entities;-10082022
Optional Attachment-(1)-10082022
Notice of resignation;-10082022
Form DPT-3-30062022_signed
Form INC-20A-08072021_signed
-02072021
CERTIFICATE OF INCORPORATION-20210415
Form SPICe AOA (INC-34)-09042021
Form SPICe MOA (INC-33)-09042021