Company Information
CIN
Status
Date of Incorporation
14 August 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Joginder Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Surender Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
11 August 2023
State Bank Of India
0
11 August 2023
State Bank Of India
0
11 August 2023
State Bank Of India
0
11 August 2023
State Bank Of India
0
Documents
List of Directors;-03012023
List of share holders, debenture holders;-03012023
Form MGT-7A-03012023_signed
Form ADT-1-30122022_signed
Copy of resolution passed by the company-27122022
Copy of the intimation sent by company-27122022
Copy of written consent given by auditor-27122022
Form DPT-3-01072022_signed
Form MGT-14-03122021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211203
Optional Attachment-(1)-21112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112021
Altered memorandum of association-21112021
Form INC-20A-01112021_signed
-26102021
Form ADT-1-03092021_signed
Copy of written consent given by auditor-03092021
Copy of the intimation sent by company-03092021
Copy of resolution passed by the company-03092021
CERTIFICATE OF INCORPORATION-20210814
Form SPICe AOA (INC-34)-12082021
Form SPICe MOA (INC-33)-12082021
Form SPICe AOA (INC-34)-06082021
Form SPICe MOA (INC-33)-06082021
Form SPICe AOA (INC-34)-06082021
Form SPICe MOA (INC-33)-06082021
