Company Information

CIN
Status
Date of Incorporation
07 January 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pawan Kumar
Pawan Kumar
Individual Promoter
almost 5 years ago
Amit Giri
Amit Giri
Director/Designated Partner
almost 5 years ago

Documents

Form ADT-1-28112022
Copy of the intimation sent by company-28112022
Copy of resolution passed by the company-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Copy of written consent given by auditor-28112022
Directors report as per section 134(3)-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form AOC-4-28112022
Form MGT-7A-28112022
Form ADT-3-27112022
Resignation letter-27112022
Form DPT-3-23062022_signed
Form MGT-14-04042022-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220404
Altered articles of association-22032022
Altered memorandum of association-22032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032022
Optional Attachment-(1)-22032022
Optional Attachment-(2)-22032022
Optional Attachment-(3)-22032022
List of Directors;-04032022
List of share holders, debenture holders;-04032022
Form MGT-7A-04032022_signed
Form AOC-4-11022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
Directors report as per section 134(3)-10022022
Copy of resolution passed by the company-14012022
Copy of the intimation sent by company-14012022
Copy of written consent given by auditor-14012022