Company Information

CIN
Status
Date of Incorporation
09 April 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
30,100,000
Authorised Capital
170,000,000

Directors

Amit Garg
Amit Garg
Director/Designated Partner
about 2 years ago
Abhishek Dhawan
Abhishek Dhawan
Director/Designated Partner
over 2 years ago
Sushant Kumar
Sushant Kumar
Director/Designated Partner
over 2 years ago
Rajendra Kumar Vishnoi
Rajendra Kumar Vishnoi
Director/Designated Partner
almost 3 years ago

Past Directors

Thomas George
Thomas George
Additional Director
about 3 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102022
Optional Attachment-(1)-06102022
Notice of resignation;-06102022
Form DIR-12-06102022_signed
Evidence of cessation;-06102022
Form PAS-3-03082022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03082022
Copy of Board or Shareholders? resolution-03082022
Form SH-7-18072022-signed
Copy of the resolution for alteration of capital;-15072022
Altered memorandum of assciation;-15072022
Form MGT-14-06072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220706
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072022
Altered memorandum of association-04072022
Form MGT-6-07062022_signed
Form INC-20A-06062022_signed
-06062022
CERTIFICATE OF INCORPORATION-20220419
Form SPICe AOA (INC-34)-07042022
Form SPICe MOA (INC-33)-07042022
Form SPICe MOA (INC-33)-08032022
Form SPICe AOA (INC-34)-08032022