Company Information
CIN
Status
Date of Incorporation
29 November 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,500,000
Directors
Kuldeep Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepak Thapa
Director/Designated Partner
over 2 years ago
over 2 years ago
Suraj Singh
Individual Promoter
about 4 years ago
about 4 years ago
Documents
Form ADT-1-25082022_signed
Copy of resolution passed by the company-25082022
Copy of written consent given by auditor-25082022
Form AOC-4-25082022-signed
Form MGT-14-24082022-signed
Form PAS-3-24082022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24082022
Copy of Board or Shareholders? resolution-24082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082022
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.-24082022
List of Directors;-24082022
List of share holders, debenture holders;-24082022
Optional Attachment-(1)-24082022
Directors report as per section 134(3)-24082022
Form MGT-7A-24082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082022
Evidence of cessation;-25042022
Form DIR-12-25042022_signed
Notice of resignation;-25042022
Form INC-20A-18032022_signed
-16022022
CERTIFICATE OF INCORPORATION-20211129
Form SPICe AOA (INC-34)-27112021
Form SPICe MOA (INC-33)-27112021
Form SPICe AOA (INC-34)-23112021
Form SPICe MOA (INC-33)-23112021
