Company Information

CIN
Status
Date of Incorporation
20 December 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 October 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Tripathi
Sushil Kumar Tripathi
Director/Designated Partner
over 1 year ago
Mohit Kumar Lohia
Mohit Kumar Lohia
Director/Designated Partner
about 2 years ago
Nitin Bidani
Nitin Bidani
Individual Promoter
about 3 years ago

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Directors report as per section 134(3)-16112022
Form DIR-12-11112022
Form AOC-4-17112022_signed
Notice of resignation;-11112022
Evidence of cessation;-11112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112022
Declaration by first director-11112022
Form INC-20A-07112022
-07112022
Form INC-22-05012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012022
Copy of board resolution authorizing giving of notice-05012022
Copies of the utility bills as mentioned above (not older than two months)-05012022
CERTIFICATE OF INCORPORATION-20211221
Form SPICe AOA (INC-34)-17122021
Form SPICe MOA (INC-33)-17122021
Form SPICe AOA (INC-34)-02122021
Form SPICe MOA (INC-33)-02122021
Form SPICe MOA (INC-33)-30112021
Form SPICe AOA (INC-34)-30112021
Form SPICe AOA (INC-34)-25112021
Form SPICe MOA (INC-33)-25112021