Company Information

CIN
Status
Date of Incorporation
21 June 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,940,000
Authorised Capital
1,940,000

Directors

Awadesh Kumar
Awadesh Kumar
Manager/Secretary
over 2 years ago
Saloni Devi
Saloni Devi
Director/Designated Partner
over 2 years ago
Vinod Kumar Misra
Vinod Kumar Misra
Director/Designated Partner
about 3 years ago
Ramdutt Sonkar
Ramdutt Sonkar
Individual Promoter
over 4 years ago
Santosh Kumar
Santosh Kumar
Individual Promoter
over 4 years ago
Jay Deep
Jay Deep
Individual Promoter
over 4 years ago
Rajesh Kumar
Rajesh Kumar
Individual Promoter
over 4 years ago

Documents

List of Directors;-30122022
List of share holders, debenture holders;-30122022
Form MGT-7A-30122022_signed
Notice of resignation;-13122022
Form DIR-12-13122022_signed
Evidence of cessation;-13122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122022
Form PAS-3-28062022_signed
Form SH-7-28062022-signed
Copy of Board or Shareholders? resolution-28062022
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.-28062022
Copy of the resolution for alteration of capital;-24062022
Altered memorandum of assciation;-24062022
Form PAS-3-25112021_signed
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.-25112021
Copy of Board or Shareholders? resolution-25112021
Form SH-7-07102021-signed
Altered memorandum of assciation;-06102021
Copy of the resolution for alteration of capital;-06102021
Copy of the resolution for alteration of capital;-29092021
Altered memorandum of assciation;-29092021
Form INC-20A-21092021_signed
-20092021
CERTIFICATE OF INCORPORATION-20210621
Articles of association-18062021
Memorandum of association-18062021