Company Information

CIN
Status
Date of Incorporation
14 October 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,270
Authorised Capital
110,000

Directors

Sanjay Kapoor
Sanjay Kapoor
Director/Designated Partner
about 4 years ago
Shivam Kumar Chaudhary
Shivam Kumar Chaudhary
Individual Promoter
about 4 years ago
Rohit Garhwal
Rohit Garhwal
Director/Designated Partner
about 4 years ago

Documents

Form MGT-7A-03032023_signed
List of share holders, debenture holders;-02032023
List of Directors;-02032023
Form ADT-1-05022023_signed
Form AOC-4-05022023_signed
Form ADT-1-02022023
Directors report as per section 134(3)-02022023
Copy of written consent given by auditor-02022023
Copy of resolution passed by the company-02022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022023
Form PAS-3-17082022_signed
Copy of Board or Shareholders? resolution-17082022
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.-17082022
Complete record of private placement offers and acceptances in Form PAS-5.-17082022
Form PAS-3-04072022_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.-04072022
Copy of Board or Shareholders? resolution-04072022
Complete record of private placement offers and acceptances in Form PAS-5.-04072022
Form PAS-3-24062022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24062022
Copy of Board or Shareholders? resolution-24062022
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.-24062022
Form MGT-14-05052022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052022
Optional Attachment-(1)-02052022
Optional Attachment-(2)-02052022
Optional Attachment-(3)-02052022
Form SH-7-21042022-signed
Altered memorandum of assciation;-21042022
Optional Attachment-(1)-21042022