Company Information
CIN
Status
Date of Incorporation
22 April 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Soni Jaiswal
Director/Designated Partner
over 4 years ago
over 4 years ago
Binod Prasad Jaiswal
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form AOC-4-25012023_signed
Form ADT-1-25012023_signed
Copy of resolution passed by the company-25012023
Copy of the intimation sent by company-25012023
Copy of written consent given by auditor-25012023
Form MGT-7A-24012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Directors report as per section 134(3)-24012023
List of Directors;-24012023
List of share holders, debenture holders;-24012023
Optional Attachment-(1)-24012023
Form AOC-4-24012023
Form MGT-7A-24012023
Form PAS-3-25112021_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.-25112021
Optional Attachment-(1)-25112021
Optional Attachment-(2)-25112021
Copy of Board or Shareholders? resolution-25112021
Form SH-7-21102021-signed
Copy of the resolution for alteration of capital;-18102021
Altered memorandum of assciation;-18102021
Copy of the resolution for alteration of capital;-08102021
Altered memorandum of assciation;-08102021
Form INC-20A-05102021_signed
-05102021
CERTIFICATE OF INCORPORATION-20210427
Form SPICe MOA (INC-33)-21042021
Form SPICe AOA (INC-34)-21042021
