Company Information
CIN
Status
Date of Incorporation
09 July 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 July 2022
Paid Up Capital
3,300,000
Authorised Capital
30,000,000
Directors
Manjeet Singh Talwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranjeet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirmal Singh
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form ADT-3-27032023_signed
Resignation letter-27032023
Form ADT-1-06082022_signed
Copy of resolution passed by the company-06082022
Copy of written consent given by auditor-06082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082022
Copy of the intimation sent by company-06082022
Directors report as per section 134(3)-06082022
List of Directors;-06082022
List of share holders, debenture holders;-06082022
Optional Attachment-(1)-06082022
Optional Attachment-(2)-06082022
Optional Attachment-(3)-06082022
Form AOC-4-06082022_signed
Form MGT-7A-06082022_signed
Form PAS-3-26082021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25082021
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.-25082021
Optional Attachment-(1)-25082021
Copy of Board or Shareholders? resolution-25082021
Form SH-7-09082021-signed
Form MGT-14-07082021_signed
Altered memorandum of assciation;-07082021
Altered memorandum of association-07082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082021
Optional Attachment-(1)-07082021
Copy of the resolution for alteration of capital;-07082021
Form INC-20A-26072021_signed
-26072021
CERTIFICATE OF INCORPORATION-20210709
