Company Information

CIN
Status
Date of Incorporation
09 November 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

. Shekhar
. Shekhar
Director/Designated Partner
over 2 years ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
over 2 years ago
Akanksha Sharma
Akanksha Sharma
Individual Promoter
about 3 years ago
Arif Khan
Arif Khan
Individual Promoter
about 3 years ago

Documents

List of share holders, debenture holders;-27082022
Form MGT-7-27082022_signed
Form ADT-1-11082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082022
Copy of resolution passed by the company-11082022
Copy of the intimation sent by company-11082022
Copy of written consent given by auditor-11082022
Directors report as per section 134(3)-11082022
Form AOC-4-11082022_signed
Form INC-22-22042022_signed
Form MGT-14-22042022_signed
Copies of the utility bills as mentioned above (not older than two months)-22042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042022
Copy of board resolution authorizing giving of notice-22042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042022
Evidence of cessation;-21042022
Form DIR-12-21042022_signed
Notice of resignation;-21042022
Declaration by first director-19042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042022
Form DIR-12-19042022_signed
Optional Attachment-(1)-19042022
Form INC-22-05012022_signed
Form INC-20A-05012022_signed
-05012022
Copies of the utility bills as mentioned above (not older than two months)-05012022
Copy of board resolution authorizing giving of notice-05012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012022
CERTIFICATE OF INCORPORATION-20211110
Memorandum of association-08112021