Company Information
CIN
Status
Date of Incorporation
03 February 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
5,000,000
Directors
Dharmendra Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarika Sharma
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Directors report as per section 134(3)-23112022
Optional Attachment-(1)-23112022
Form AOC-4-23112022
Form MGT-7A-13042022_signed
Form AOC-4-13042022_signed
Form ADT-1-07042022_signed
Approval letter for extension of AGM;-07042022
Approval letter of extension of financial year or AGM-07042022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042022
Directors report as per section 134(3)-07042022
List of Directors;-07042022
List of share holders, debenture holders;-07042022
Copy of resolution passed by the company-06042022
Copy of the intimation sent by company-06042022
Copy of written consent given by auditor-06042022
Altered memorandum of assciation;-13032022
Copy of the resolution for alteration of capital;-13032022
Optional Attachment-(1)-13032022
Form SH-7-13032022
Form SH-7-14032022-signed
Form PAS-3-14032022_signed
Optional Attachment-(1)-14032022
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.-14032022
Copy of Board or Shareholders? resolution-14032022
Copy of the resolution for alteration of capital;-10032022
Optional Attachment-(1)-10032022
