Company Information
CIN
Status
Date of Incorporation
24 August 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
398,500,000
Authorised Capital
401,000,000
Directors
Raghav Agarwal
Manager/Secretary
over 2 years ago
over 2 years ago
Durgesh Kumar Dixit
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Chaturvedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Directors report as per section 134(3)-06012023
List of share holders, debenture holders;-06012023
Optional Attachment-(1)-06012023
Form AOC-4-06012023_signed
Form MGT-7-06012023
Form ADT-1-05012023_signed
Copy of written consent given by auditor-05012023
Copy of the intimation sent by company-05012023
Copy of resolution passed by the company-05012023
Form PAS-3-04082022_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.-04082022
Copy of Board or Shareholders? resolution-04082022
Complete record of private placement offers and acceptances in Form PAS-5.-04082022
Form MGT-14-29072022_signed
Form SH-7-29072022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072022
Altered memorandum of assciation;-27072022
Copy of the resolution for alteration of capital;-27072022
Form INC-20A-02092021_signed
-02092021
CERTIFICATE OF INCORPORATION-20210824
Form SPICe MOA (INC-33)-18082021
Form SPICe AOA (INC-34)-18082021
