Company Information

CIN
Status
Date of Incorporation
07 July 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
40,000,000

Directors

Jatin Verma
Jatin Verma
Director/Designated Partner
over 2 years ago
Pankaj Verma
Pankaj Verma
Director/Designated Partner
over 2 years ago
Surya Prakash Verma
Surya Prakash Verma
Director/Designated Partner
over 4 years ago
Jai Shanker Verma
Jai Shanker Verma
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-03012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Directors report as per section 134(3)-27122022
List of Directors;-28122022
List of share holders, debenture holders;-28122022
Form AOC-4-30122022_signed
Form DPT-3-29062022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211209
Form MGT-14-03122021-signed
Altered articles of association-16112021
Altered memorandum of association-16112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112021
Optional Attachment-(2)-16112021
Optional Attachment-(3)-16112021
Optional Attachment-(4)-16112021
Optional Attachment-(5)-16112021
Optional Attachment-(1)-16112021
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211013
Form MGT-14-04102021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092021
Optional Attachment-(1)-30092021
Optional Attachment-(3)-30092021
Optional Attachment-(4)-30092021
Optional Attachment-(5)-30092021
Altered memorandum of association-30092021
Altered articles of association-30092021
Optional Attachment-(2)-30092021
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210811
Form MGT-14-06082021-signed
Optional Attachment-(5)-29072021