Company Information
CIN
Status
Date of Incorporation
08 September 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
15,050,000
Authorised Capital
17,500,000
Directors
Mayank Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shobhit Das
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Priyanka Gupta
Individual Promoter
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-14122022
Optional Attachment-(1)-14122022
Form MGT-7-14122022_signed
Form ADT-1-12122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Copy of resolution passed by the company-12122022
Copy of written consent given by auditor-12122022
Directors report as per section 134(3)-12122022
Form AOC-4-12122022_signed
Form MGT-14-24082022-signed
Form PAS-3-12082022_signed
Optional Attachment-(3)-11082022
Optional Attachment-(2)-11082022
Optional Attachment-(1)-11082022
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.-11082022
Copy of Board or Shareholders? resolution-11082022
Complete record of private placement offers and acceptances in Form PAS-5.-11082022
Form MGT-14-09082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082022
Optional Attachment-(1)-09082022
Optional Attachment-(2)-09082022
Optional Attachment-(4)-09082022
Optional Attachment-(3)-09082022
Form SH-7-12072022-signed
Copy of the resolution for alteration of capital;-11072022
Altered memorandum of assciation;-11072022
Form MGT-14-09122021-signed
Form PAS-3-09122021_signed
Optional Attachment-(3)-09122021
Optional Attachment-(2)-09122021
