Company Information

CIN
Status
Date of Incorporation
05 March 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Ashish Pandey
Ashish Pandey
Director/Designated Partner
about 2 years ago
Sumit Kumar
Sumit Kumar
Director/Designated Partner
over 2 years ago
Sudesh Kumari
Sudesh Kumari
Individual Promoter
almost 5 years ago
Sumrit Shahi
Sumrit Shahi
Director/Designated Partner
almost 5 years ago

Documents

Form MGT-7A-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Directors report as per section 134(3)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Form DPT-3-29062022_signed
Form PAS-3-15112021_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.-10112021
Copy of Board or Shareholders? resolution-10112021
Complete record of private placement offers and acceptances in Form PAS-5.-10112021
Form MGT-14-27102021_signed
Optional Attachment-(1)-27102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102021
Form INC-20A-15072021_signed
-15072021
CERTIFICATE OF INCORPORATION-20210306
Form SPICe AOA (INC-34)-03032021
Form SPICe MOA (INC-33)-03032021
Form SPICe AOA (INC-34)-01032021
Form SPICe MOA (INC-33)-01032021