Company Information

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

Directors

Ritesh Kumar
Ritesh Kumar
Director/Designated Partner
almost 2 years ago
Ashish Pratap Singh
Ashish Pratap Singh
Director/Designated Partner
almost 2 years ago
Raj Vardhan Singh
Raj Vardhan Singh
Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-03012023_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Form AOC-4-20102022_signed
Copy of written consent given by auditor-18102022
Copy of the intimation sent by company-18102022
Copy of resolution passed by the company-18102022
Directors report as per section 134(3)-11102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Form MGT-14-08112021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211108
Altered articles of association-02112021
Altered memorandum of association-02112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112021
Altered articles of association-13102021
Altered memorandum of association-13102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102021
Form MGT-14-21042021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210421
Form INC-22-11042021_signed
Form INC-20A-11042021_signed
Altered articles of association-09042021
Altered memorandum of association-09042021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042021
-08042021
Copies of the utility bills as mentioned above (not older than two months)-08042021
Copy of board resolution authorizing giving of notice-08042021
Optional Attachment-(1)-08042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042021