Company Information
CIN
Status
Date of Incorporation
04 February 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Avi Shreshtha
Director/Designated Partner
over 2 years ago
over 2 years ago
Aishi Samridhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Alok Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form MGT-7-24112022_signed
List of share holders, debenture holders;-21112022
Optional Attachment-(1)-21112022
Form DIR-12-04082022_signed
Optional Attachment-(2)-03082022
Optional Attachment-(1)-03082022
Interest in other entities;-03082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082022
Form PAS-3-08022022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08022022
Copy of Board or Shareholders? resolution-08022022
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.-08022022
Optional Attachment-(1)-08022022
Form MGT-14-07022022-signed
Form AOC-4-01022022_signed
Form MGT-7A-01022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012022
Directors report as per section 134(3)-27012022
List of Directors;-27012022
List of share holders, debenture holders;-27012022
Optional Attachment-(1)-27012022
Optional Attachment-(1)-22012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012022
Form ADT-1-15012022_signed
Copy of written consent given by auditor-13012022
Copy of the intimation sent by company-13012022
Copy of resolution passed by the company-13012022
Form INC-20A-18082021_signed
-18082021
Optional Attachment-(1)-18082021
