Company Information

CIN
Status
Date of Incorporation
22 February 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
309,210
Authorised Capital
1,500,000

Directors

Arjun Singh
Arjun Singh
Director/Designated Partner
about 4 years ago
Vijay Pratap Singh
Vijay Pratap Singh
Individual Promoter
almost 5 years ago
Tejendra Pratap Singh
Tejendra Pratap Singh
Individual Promoter
almost 5 years ago
Sumit Chauhan
Sumit Chauhan
Individual Promoter
almost 5 years ago
Ashwani Kumar Gupta
Ashwani Kumar Gupta
Individual Promoter
almost 5 years ago
Amit Kumar
Amit Kumar
Individual Promoter
almost 5 years ago

Documents

List of Directors;-07122022
List of share holders, debenture holders;-07122022
Form MGT-7A-07122022_signed
Form AOC-4-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Directors report as per section 134(3)-25112022
List of Directors;-20012022
List of share holders, debenture holders;-20012022
Form MGT-7A-20012022_signed
Form AOC-4-14012022-signed
Directors report as per section 134(3)-12012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012022
Form DIR-12-03112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112021
Evidence of cessation;-02112021
Notice of resignation;-02112021
Optional Attachment-(1)-02112021
Optional Attachment-(2)-02112021
Form ADT-1-16102021_signed
Copy of written consent given by auditor-16102021
Copy of the intimation sent by company-16102021
Copy of resolution passed by the company-16102021
Form PAS-3-12062021_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.-12062021
Copy of Board or Shareholders? resolution-12062021
Form INC-20A-30032021_signed
-30032021
CERTIFICATE OF INCORPORATION-20210225
Memorandum of association-20022021
Articles of association-20022021