Company Information

CIN
Status
Date of Incorporation
03 February 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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
about 1 year ago
. Mamta
. Mamta
Director/Designated Partner
over 1 year ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
over 1 year ago
Praveen Kumar Singh
Praveen Kumar Singh
Director/Designated Partner
over 2 years ago
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
about 3 years ago
Awadesh Yadav
Awadesh Yadav
Individual Promoter
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082022
Form AOC-4-18082022_signed
Form ADT-1-20052022_signed
Copy of resolution passed by the company-20052022
Copy of written consent given by auditor-20052022
Form DIR-12-20052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052022
Form DIR-12-06052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052022
Declaration by first director-06052022
Form INC-22-30042022_signed
Copies of the utility bills as mentioned above (not older than two months)-30042022
Copy of board resolution authorizing giving of notice-30042022
Optional Attachment-(1)-30042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042022
Declaration by first director-13122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122021
Evidence of cessation;-13122021
Form DIR-12-13122021_signed
Notice of resignation;-13122021
Optional Attachment-(1)-13122021
Form INC-20A-20022021_signed
-19022021
CERTIFICATE OF INCORPORATION-20210203
Form SPICe AOA (INC-34)-01022021
Form SPICe MOA (INC-33)-01022021