Company Information

CIN
Status
Date of Incorporation
08 August 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
90,000,000
Authorised Capital
5,000,000,000

Directors

Neel Kanth Chandgothia
Neel Kanth Chandgothia
Director/Designated Partner
almost 2 years ago
Deepti Gupta
Deepti Gupta
Director/Designated Partner
over 2 years ago
Sameer Khetarpal
Sameer Khetarpal
Director/Designated Partner
over 2 years ago
Ashish Goenka
Ashish Goenka
Director/Designated Partner
over 2 years ago
Deepak Kumar Jajodia
Deepak Kumar Jajodia
Director/Designated Partner
almost 3 years ago
Avinash Kant Kumar
Avinash Kant Kumar
Director/Designated Partner
over 3 years ago

Documents

Form SH-7-15122022-signed
Altered memorandum of assciation;-06122022
Copy of the resolution for alteration of capital;-06122022
Optional Attachment-(1)-06122022
-11112022
Optional Attachment-(1)-11112022
Optional Attachment-(2)-11112022
Optional Attachment-(3)-11112022
Form MGT-6-11112022
Form MGT-14-15112022-signed
Copy of Board or Shareholders? resolution-31102022
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.-31102022
Form PAS-3-31102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102022
Form MGT-14-14102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
Form SH-7-10102022-signed
Altered memorandum of assciation;-04102022
Optional Attachment-(1)-04102022
Copy of the resolution for alteration of capital;-04102022
Form MGT-6-01102022_signed
-01102022
Optional Attachment-(1)-01102022
Optional Attachment-(2)-01102022
Form AOC-5-16092022-signed
Copy of board resolution-14092022
Form INC-20A-12092022_signed
-12092022
Form INC-22-03092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092022