Company Information
CIN
Status
Date of Incorporation
18 August 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 December 2022
Paid Up Capital
66,825,000
Authorised Capital
95,000,000
Directors
Vimlesh Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashootosh Kumar Mall
Director/Designated Partner
about 2 years ago
about 2 years ago
Kamlesh Paswan
Director/Designated Partner
about 2 years ago
about 2 years ago
Pragya Preshit Vahikar
Individual Promoter
about 4 years ago
about 4 years ago
Nutan Jina
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form ADT-1-25012023_signed
Optional Attachment-(1)-25012023
List of share holders, debenture holders;-25012023
Copy of written consent given by auditor-25012023
Copy of the intimation sent by company-25012023
Copy of resolution passed by the company-25012023
Form MGT-7-25012023_signed
Form AOC-4(XBRL)-24012023_signed
Form MGT-14-20102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022
Form DIR-12-04102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092021
Interest in other entities;-28092021
Optional Attachment-(2)-28092021
Optional Attachment-(3)-28092021
Optional Attachment-(4)-28092021
Form PAS-3-28092021_signed
Form MGT-14-28092021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092021
Copy of Board or Shareholders? resolution-27092021
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.-27092021
Optional Attachment-(1)-27092021
Optional Attachment-(2)-27092021
Form SH-7-10092021-signed
Altered memorandum of assciation;-04092021
Copy of the resolution for alteration of capital;-04092021
Optional Attachment-(1)-04092021
Optional Attachment-(2)-04092021
Form INC-20A-03092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092021
