Company Information

CIN
Status
Date of Incorporation
23 November 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000

Directors

Amita Singh
Amita Singh
Director/Designated Partner
over 2 years ago
Anil Singh
Anil Singh
Director/Designated Partner
over 2 years ago
Gunjan Singh
Gunjan Singh
Director/Designated Partner
about 4 years ago

Charges

0
08 September 2022
Punjab National Bank
5 Crore
08 September 2022
Others
0
08 September 2022
Others
0
20 December 2023
Others
0
08 September 2022
Others
0

Documents

Form PAS-3-19122022_signed
Copy of Board or Shareholders? resolution-19122022
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.-19122022
Complete record of private placement offers and acceptances in Form PAS-5.-19122022
Form INC-22-15122022_signed
Copies of the utility bills as mentioned above (not older than two months)-15122022
Copy of board resolution authorizing giving of notice-15122022
Optional Attachment-(1)-15122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122022
Form SH-7-07092022-signed
Altered memorandum of assciation;-03092022
Copy of the resolution for alteration of capital;-03092022
Form MGT-7A-01092022_signed
Form MGT-14-31082022_signed
Optional Attachment-(1)-31082022
List of share holders, debenture holders;-31082022
List of Directors;-31082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082022
Altered memorandum of association-31082022
Form AOC-4-31082022_signed
Optional Attachment-(1)-03062022
Interest in other entities;-03062022
Form DIR-12-03062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062022
Form DIR-12-03042022_signed
Form INC-20A-22032022_signed
-21022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022022
Evidence of cessation;-16022022