Company Information

CIN
Status
Date of Incorporation
07 June 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Ashok Mishra
Ashok Mishra
Director/Designated Partner
almost 3 years ago
Gunanand Mishra
Gunanand Mishra
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022
Form AOC-4-31102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Form ADT-1-07102022_signed
Copy of written consent given by auditor-07102022
Copy of the intimation sent by company-07102022
Copy of resolution passed by the company-07102022
List_of_Allottees_Lunar_T93850774_COOLMANU16_20220509134624.xlsx
Form PAS-3-05042022_signed
Optional Attachment-(1)-05042022
Copy of Board or Shareholders? resolution-05042022
Form SH-7-21032022-signed
Copy of the resolution for alteration of capital;-16032022
Altered memorandum of assciation;-16032022
Form INC-20A-14092021_signed
-14092021
Optional Attachment-(1)-14092021
Optional Attachment-(2)-14092021
CERTIFICATE OF INCORPORATION-20210607
Form SPICe AOA (INC-34)-04062021
Form SPICe MOA (INC-33)-04062021