Company Information
CIN
Status
Date of Incorporation
08 February 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pawan Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032023
Directors report as per section 134(3)-01032023
List of Directors;-01032023
List of share holders, debenture holders;-01032023
Optional Attachment-(1)-01032023
Optional Attachment-(2)-01032023
Form AOC-4-01032023_signed
Form MGT-7A-01032023_signed
Form MGT-6-23012023_signed
Form BEN - 2-23012023_signed
-23012023
Declaration under section 90-23012023
Optional Attachment-(1)-23012023
Optional Attachment-(2)-23012023
Optional Attachment-(3)-23012023
Form MGT-14-25012022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220125
Altered articles of association-24012022
Optional Attachment-(1)-24012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012022
Altered memorandum of association-24012022
Altered memorandum of association-19012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012022
Optional Attachment-(1)-19012022
Altered articles of association-19012022
Form MGT-14-12072021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210712
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072021
Optional Attachment-(1)-08072021
