Company Information

CIN
Status
Date of Incorporation
11 February 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
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 499/-

Directors

Shreyas Srivastava
Shreyas Srivastava
Director/Designated Partner
almost 2 years ago
Sumit Pramanik
Sumit Pramanik
Director/Designated Partner
almost 4 years ago
Vishal Shrivastava
Vishal Shrivastava
Manager/Secretary
almost 4 years ago
Shubham Das
Shubham Das
Individual Promoter
almost 4 years ago

Documents

List of Directors;-09102022
Directors report as per section 134(3)-09102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102022
List of share holders, debenture holders;-09102022
Form MGT-7A-09102022_signed
Form AOC-4-09102022_signed
Form ADT-1-07102022_signed
Copy of resolution passed by the company-07102022
Copy of written consent given by auditor-07102022
Evidence of cessation;-07102022
Form DIR-12-07102022_signed
Form DIR-12-10022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022022
Optional Attachment-(1)-09022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072021
Form DIR-12-18072021_signed
Optional Attachment-(2)-18072021
Optional Attachment-(3)-18072021
Optional Attachment-(1)-18072021
Form INC-20A-14062021_signed
-14062021
Form DIR-12-15042021_signed
Evidence of cessation;-14042021
Form DIR-12-14042021_signed
Notice of resignation;-14042021
Form DIR-12-11042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042021
Optional Attachment-(1)-10042021
CERTIFICATE OF INCORPORATION-20210212
Form SPICe AOA (INC-34)-10022021