Company Information

CIN
Status
Date of Incorporation
27 April 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

Pranvesh Kumar Pathak
Pranvesh Kumar Pathak
Director/Designated Partner
over 2 years ago
Bhavana Pathak
Bhavana Pathak
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-18112022
List of share holders, debenture holders;-18112022
List of Directors;-18112022
Form AOC-4-07112022_signed
Optional Attachment-(3)-05112022
Optional Attachment-(2)-05112022
Optional Attachment-(1)-05112022
Directors report as per section 134(3)-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Form ADT-1-26102022
Copy of resolution passed by the company-26102022
Copy of the intimation sent by company-26102022
Copy of written consent given by auditor-26102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220217
Form MGT-14-08022022-signed
Optional Attachment-(1)-28012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012022
Altered memorandum of association-28012022
Altered articles of association-28012022
Form INC-20A-24012022_signed
-22012022
CERTIFICATE OF INCORPORATION-20210427
Form SPICe AOA (INC-34)-25042021
Form SPICe MOA (INC-33)-25042021
Form SPICe AOA (INC-34)-17042021
Form SPICe MOA (INC-33)-17042021