Company Information
CIN
Status
Date of Incorporation
17 September 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
6,050,000
Authorised Capital
10,000,000
Directors
Mayank Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shobhit Das
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Priyanka Gupta
Individual Promoter
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-14122022
Optional Attachment-(1)-14122022
Form MGT-7-14122022_signed
Form ADT-1-12122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Copy of resolution passed by the company-12122022
Copy of written consent given by auditor-12122022
Directors report as per section 134(3)-12122022
Form AOC-4-12122022_signed
Form DPT-3-01072022_signed
Form MGT-14-02032022-signed
Form PAS-3-23022022_signed
Optional Attachment-(3)-11022022
Optional Attachment-(2)-11022022
Optional Attachment-(1)-11022022
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.-11022022
Copy of Board or Shareholders? resolution-11022022
Complete record of private placement offers and acceptances in Form PAS-5.-11022022
Form SH-7-10022022-signed
Optional Attachment-(4)-10022022
Optional Attachment-(3)-10022022
Optional Attachment-(2)-10022022
Optional Attachment-(1)-10022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022022
Optional Attachment-(2)-06022022
Optional Attachment-(1)-06022022
Copy of the resolution for alteration of capital;-06022022
Altered memorandum of assciation;-06022022
Form INC-20A-11102021_signed
Optional Attachment-(2)-08102021
