Company Information
CIN
Status
Date of Incorporation
29 January 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
. Shyamu
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Nagar
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
Form AOC-4-30012023_signed
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
Form PAS-3-12032021_signed
Copy of Board or Shareholders? resolution-08032021
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.-08032021
Form SH-7-08032021-signed
Form INC-20A-04032021_signed
-04032021
Altered memorandum of assciation;-04032021
Copy of the resolution for alteration of capital;-04032021
Optional Attachment-(1)-04032021
Optional Attachment-(2)-04032021
Form SPICe AOA (INC-34)-27012021
Form SPICe MOA (INC-33)-27012021
CERTIFICATE OF INCORPORATION-20210201
