Company Information

CIN
Status
Date of Incorporation
21 July 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
640,000
Authorised Capital
1,000,000

Directors

Ajay Beer Singh
Ajay Beer Singh
Director/Designated Partner
over 2 years ago
Neetu Singh
Neetu Singh
Director/Designated Partner
almost 4 years ago
Dev Kumar
Dev Kumar
Individual Promoter
over 4 years ago
Vinod Kumar Singh
Vinod Kumar Singh
Individual Promoter
over 4 years ago
Manish Kumar
Manish Kumar
Individual Promoter
over 4 years ago
. Hetram
. Hetram
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-18112022
Optional Attachment-(1)-18112022
List of share holders, debenture holders;-18112022
List of Directors;-18112022
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 PAS-3-03082022_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.-03082022
Copy of Board or Shareholders? resolution-03082022
Declaration by first director-17012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012022
Evidence of cessation;-17012022
Form DIR-12-17012022_signed
Optional Attachment-(1)-17012022
Notice of resignation;-17012022
Form MGT-14-14012022-signed
Form PAS-3-12012022_signed
Altered articles of association-12012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012022
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.-12012022
Optional Attachment-(1)-12012022
Copy of Board or Shareholders? resolution-12012022
Form INC-20A-11012022_signed
-11012022
Form ADT-1-21092021_signed
Optional Attachment-(1)-21092021
Copy of written consent given by auditor-21092021
Copy of resolution passed by the company-21092021
CERTIFICATE OF INCORPORATION-20210721