Company Information
CIN
Status
Date of Incorporation
23 April 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Directors
Vijai Pal
Director/Designated Partner
over 3 years ago
over 3 years ago
Ramdas Verma
Individual Promoter
over 3 years ago
over 3 years ago
Satyendra Kumar
Individual Promoter
over 3 years ago
over 3 years ago
Brajesh Kumar
Individual Promoter
over 4 years ago
over 4 years ago
Hraday Narayan
Individual Promoter
over 4 years ago
over 4 years ago
Asharfi Lal Verma
Individual Promoter
over 4 years ago
over 4 years ago
Akshita Singh
Individual Promoter
over 4 years ago
over 4 years ago
Sarala Devi
Individual Promoter
over 4 years ago
over 4 years ago
Documents
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form MGT-7A-14112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form DIR-12-30102022_signed
Optional Attachment-(1)-30102022
Optional Attachment-(2)-28042022
Optional Attachment-(1)-28042022
Form DIR-12-28042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042022
Form PAS-3-10022022_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.-09022022
Copy of Board or Shareholders? resolution-09022022
Optional Attachment-(1)-09022022
Form PAS-3-29072021_signed
Copy of Board or Shareholders? resolution-29072021
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.-29072021
Optional Attachment-(1)-29072021
Form INC-20A-25072021_signed
-25072021
Form ADT-1-23072021_signed
Copy of resolution passed by the company-23072021
Copy of the intimation sent by company-23072021
Copy of written consent given by auditor-23072021
CERTIFICATE OF INCORPORATION-20210423
Memorandum of association-22042021
Articles of association-22042021
