Company Information
CIN
Status
Date of Incorporation
20 September 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
117,330
Authorised Capital
1,000,000
Directors
Narendra Pal Singh Rana
Director/Designated Partner
about 4 years ago
about 4 years ago
Gaurav Singh Rana
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form ADT-1-11012023
Form AOC-4-02022023-signed
List of share holders, debenture holders;-28012023
List of Directors;-28012023
Directors report as per section 134(3)-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Form MGT-7A-28012023_signed
Form PAS-3-03082022_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.-02082022
Copy of Board or Shareholders? resolution-02082022
Complete record of private placement offers and acceptances in Form PAS-5.-02082022
Form PAS-3-04072022_signed
Form DPT-3-04072022_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.-03072022
Copy of Board or Shareholders? resolution-03072022
Complete record of private placement offers and acceptances in Form PAS-5.-03072022
Form PAS-3-01062022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01062022
Copy of Board or Shareholders? resolution-01062022
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.-01062022
Form MGT-14-26042022-signed
Optional Attachment-(1)-05042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042022
Optional Attachment-(2)-11042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042022
Optional Attachment-(1)-11042022
Form PAS-3-06042022_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.-06042022
Copy of Board or Shareholders? resolution-06042022
Complete record of private placement offers and acceptances in Form PAS-5.-06042022
