Company Information

CIN
Status
Date of Incorporation
20 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
04 August 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lika Zhimo
Lika Zhimo
Director/Designated Partner
over 1 year ago
Neha Mishra
Neha Mishra
Director/Designated Partner
over 1 year ago
Rahul Kumar Singh
Rahul Kumar Singh
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)-20052023
Directors report as per section 134(3)-20052023
Form ADT-1-19052023_signed
Form ADT-1-19052023
List of Directors;-19052023
Copy of written consent given by auditor-19052023
Copy of resolution passed by the company-19052023
List of share holders, debenture holders;-19052023
Optional Attachment-(1)-19052023
Form MGT-7A-19052023_signed
Form ADT-3-17092022_signed
Resignation letter-17092022
Form DIR-12-17052022_signed
Notice of resignation;-13052022
Evidence of cessation;-13052022
Form DIR-12-24022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022022
Optional Attachment-(1)-23022022
Form INC-20A-30072021_signed
Optional Attachment-(1)-30072021
-30072021
Form INC-22-24052021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052021
Copy of board resolution authorizing giving of notice-21052021
Copies of the utility bills as mentioned above (not older than two months)-21052021
Form ADT-1-23042021_signed
Copy of resolution passed by the company-22042021
Optional Attachment-(1)-22042021
Copy of written consent given by auditor-22042021
CERTIFICATE OF INCORPORATION-20210323