Company Information
CIN
Status
Date of Incorporation
22 October 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Suraj Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rama Kushwah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
20 October 2023
Others
0
20 October 2023
Others
0
20 October 2023
Others
0
20 October 2023
Others
0
Documents
Form ADT-1-04012023_signed
Copy of written consent given by auditor-04012023
Copy of the intimation sent by company-04012023
Copy of resolution passed by the company-04012023
Form GNL-2-27122022-signed
Optional Attachment-(1)-24112022
Optional Attachment-(2)-24112022
Optional Attachment-(3)-24112022
Form AOC-4-03112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
List of Directors;-20102022
List of share holders, debenture holders;-20102022
Form MGT-7A-20102022_signed
Form MGT-14-20092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220920
Altered articles of association-15092022
Altered memorandum of association-15092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092022
Form INC-20A-23112021_signed
Form ADT-1-23112021_signed
-23112021
Copy of written consent given by auditor-18112021
Copy of the intimation sent by company-18112021
Copy of resolution passed by the company-18112021
CERTIFICATE OF INCORPORATION-20211022
Form SPICe AOA (INC-34)-20102021
Form SPICe MOA (INC-33)-20102021
Form SPICe AOA (INC-34)-12102021
Form SPICe MOA (INC-33)-12102021
