Company Information

CIN
Status
Date of Incorporation
29 April 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
90,000
Authorised Capital
1,500,000

Directors

Gaurav Meghani
Gaurav Meghani
Director/Designated Partner
over 2 years ago
Pritam Kumar Poddar
Pritam Kumar Poddar
Director/Designated Partner
over 2 years ago
Uma Kant Singh
Uma Kant Singh
Director/Designated Partner
over 2 years ago
Rohan Kumar Upadhyay
Rohan Kumar Upadhyay
Director/Designated Partner
over 2 years ago
Balendu Jha Mrinal
Balendu Jha Mrinal
Director/Designated Partner
almost 3 years ago
Pradeep Kumar Singhania
Pradeep Kumar Singhania
Director/Designated Partner
almost 3 years ago
Ramjee Prasad
Ramjee Prasad
Director/Designated Partner
almost 4 years ago
Soni Jha
Soni Jha
Individual Promoter
over 4 years ago

Documents

List of share holders, debenture holders;-25022023
Form MGT-7-25022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012023
Directors report as per section 134(3)-30012023
Optional Attachment-(1)-30012023
Form AOC-4-30012023_signed
Form ADT-1-14012023_signed
Copy of the intimation sent by company-14012023
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Form PAS-6-23112022
Form DPT-3-01072022_signed
Form PAS-6-30052022_signed
Optional Attachment-(2)-14032022
Optional Attachment-(1)-14032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032022
Form MGT-14-14032022
Form MGT-14-10022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022022
Optional Attachment-(1)-09022022
Form DIR-12-20122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122021
Optional Attachment-(1)-18122021
Optional Attachment-(2)-18122021
Form PAS-6-25112021_signed
Form INC-22-30062021_signed
Form INC-20A-29062021_signed
Copy of board resolution authorizing giving of notice-28062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062021