Company Information
CIN
Status
Date of Incorporation
21 July 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
303,000
Authorised Capital
500,000
Directors
Vijay Veer Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Virendra Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Renu Devi
Director/Designated Partner
over 2 years ago
over 2 years ago
Harshit Yadav
Director/Designated Partner
over 3 years ago
over 3 years ago
Dalpreet Singh Khinda
Director/Designated Partner
over 3 years ago
over 3 years ago
Raghuvir Singh
Individual Promoter
over 4 years ago
over 4 years ago
. Gautam
Individual Promoter
over 4 years ago
over 4 years ago
Sarvjeet Singh
Individual Promoter
over 4 years ago
over 4 years ago
. Premshankar
Individual Promoter
over 4 years ago
over 4 years ago
Dheeraj Singh
Individual Promoter
over 4 years ago
over 4 years ago
Documents
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Form AOC-4-02112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Optional Attachment-(1)-21102022
Form DIR-12-27052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052022
Form ADT-1-18052022_signed
Form PAS-3-18052022_signed
-18052022
Copy of Board or Shareholders? resolution-18052022
Copy of resolution passed by the company-18052022
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.-18052022
Copy of written consent given by auditor-18052022
Form INC-20A-29012022_signed
-29012022
CERTIFICATE OF INCORPORATION-20210721
Articles of association-20072021
Memorandum of association-20072021
