Company Information

CIN
Status
Date of Incorporation
16 March 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Singh
Vinod Kumar Singh
Director/Designated Partner
over 1 year ago
Dheeraj Kumar
Dheeraj Kumar
Individual Promoter
almost 4 years ago
. Jagmohan
. Jagmohan
Individual Promoter
almost 4 years ago
Ram Sagar Sukla
Ram Sagar Sukla
Individual Promoter
almost 4 years ago
Chandra Prakash Mishra
Chandra Prakash Mishra
Director/Designated Partner
almost 4 years ago
. Shivanand
. Shivanand
Individual Promoter
almost 4 years ago

Documents

Form MGT-7A-27112022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Optional Attachment-(2)-28102022
Optional Attachment-(1)-28102022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form DIR-12-02092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092022
Declaration by first director-01092022
Form INC-22-26022022_signed
Copies of the utility bills as mentioned above (not older than two months)-26022022
Copy of board resolution authorizing giving of notice-26022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022022
Form AOC-4-28122021_signed
Optional Attachment-(2)-26122021
Optional Attachment-(1)-26122021
Directors report as per section 134(3)-26122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122021
Form ADT-1-14122021_signed
Copy of resolution passed by the company-14122021
Copy of written consent given by auditor-14122021
Form INC-20A-17092021_signed
-17092021
CERTIFICATE OF INCORPORATION-20210316
Articles of association-13032021
Memorandum of association-13032021