Company Information

CIN
Status
Date of Incorporation
18 March 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,320,000
Authorised Capital
20,000,000

Directors

Ashok Kumar Mittal
Ashok Kumar Mittal
Director/Designated Partner
about 2 years ago
Anshul Mittal
Anshul Mittal
Director/Designated Partner
over 2 years ago

Documents

List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Form AOC-4-26102022_signed
Directors report as per section 134(3)-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form PAS-3-15092022_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.-10092022
Copy of Board or Shareholders? resolution-10092022
Form PAS-3-02092022_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.-02092022
Copy of Board or Shareholders? resolution-02092022
Form DPT-3-28062022_signed
Form PAS-3-08042022_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.-08042022
Copy of Board or Shareholders? resolution-08042022
Form SH-7-29032022-signed
Copy of the resolution for alteration of capital;-26032022
Altered memorandum of assciation;-26032022
Form PAS-3-21032022_signed
Copy of Board or Shareholders? resolution-21032022
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.-21032022
Form INC-20A-19082021_signed
-14082021
CERTIFICATE OF INCORPORATION-20210318
Form SPICe AOA (INC-34)-17032021
Form SPICe MOA (INC-33)-17032021