Company Information
CIN
Status
Date of Incorporation
19 August 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Rahul Kumar Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Dwipa Shah
Individual Promoter
over 4 years ago
over 4 years ago
Swati Gupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form ADT-1-18112022_signed
Form AOC-4-18112022_signed
Form MGT-7A-18112022_signed
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Directors report as per section 134(3)-17112022
Copy of written consent given by auditor-17112022
Copy of the intimation sent by company-17112022
Copy of resolution passed by the company-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Form MGT-14-08122021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211208
Altered articles of association-07122021
Altered memorandum of association-07122021
Optional Attachment-(2)-07122021
Optional Attachment-(1)-07122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122021
Form PAS-3-20112021_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.-20112021
Copy of Board or Shareholders? resolution-20112021
Form SH-7-16112021-signed
Optional Attachment-(2)-15112021
Altered memorandum of assciation;-15112021
Copy of the resolution for alteration of capital;-15112021
Optional Attachment-(1)-15112021
Optional Attachment-(5)-15112021
Optional Attachment-(4)-15112021
Optional Attachment-(3)-15112021
Optional Attachment-(1)-28102021
Optional Attachment-(2)-28102021
