Company Information

CIN
Status
Date of Incorporation
31 March 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

Sachin Sharma
Sachin Sharma
Director/Designated Partner
over 2 years ago
Chander Prakash Sharma
Chander Prakash Sharma
Director/Designated Partner
almost 3 years ago
. Vipin
. Vipin
Individual Promoter
over 4 years ago

Charges

29 March 2023
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0

Documents

Form ADT-1-22112022_signed
List of Directors;-01112022
List of share holders, debenture holders;-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Optional Attachment-(1)-01112022
Optional Attachment-(2)-01112022
Form AOC-4-01112022
Form MGT-7A-01112022
Copy of written consent given by auditor-01112022
Copy of resolution passed by the company-01112022
Form MGT-14-30092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220930
Altered memorandum of association-09092022
Optional Attachment-(1)-09092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092022
Altered memorandum of association-02092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092022
Form INC-20A-07042022_signed
-04042022
Form SPICe AOA (INC-34)-25032021
Form SPICe MOA (INC-33)-25032021
CERTIFICATE OF INCORPORATION-20210331