Company Information

CIN
Status
Date of Incorporation
12 April 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
1,500,000

Directors

Paritosh Singh Gahlot
Paritosh Singh Gahlot
Director/Designated Partner
over 2 years ago
Shweta Singh
Shweta Singh
Director/Designated Partner
over 2 years ago
Chandan Kumar Singh
Chandan Kumar Singh
Director/Designated Partner
over 2 years ago

Documents

Form AOC-4-09052023-signed
Form ADT-3-30032023_signed
Resignation letter-30032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022
Directors report as per section 134(3)-30122022
Optional Attachment-(1)-30122022
List of Directors;-16122022
List of share holders, debenture holders;-16122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122022
Directors report as per section 134(3)-16122022
Form MGT-7A-20122022_signed
Form ADT-1-16122022_signed
Copy of written consent given by auditor-16122022
Copy of the intimation sent by company-16122022
Copy of resolution passed by the company-16122022
Form MGT-14-19092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220919
Altered memorandum of association-14092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092022
Form INC-20A-04072022_signed
Form DPT-3-29062022
Form PAS-3-13062022_signed
Copy of Board or Shareholders? resolution-13062022
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.-13062022
-08062022
Form INC-22-18052021_signed
Copies of the utility bills as mentioned above (not older than two months)-18052021
Copy of board resolution authorizing giving of notice-18052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052021
CERTIFICATE OF INCORPORATION-20210412