Company Information
CIN
Status
Date of Incorporation
23 October 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
1,207,100
Authorised Capital
1,500,000
Directors
Poonam Srivastava
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ram Sajiwan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Kumar Vaish
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
List of share holders, debenture holders;-10122022
Form MGT-7-10122022_signed
Form ADT-1-08122022_signed
Copy of written consent given by auditor-07122022
Copy of resolution passed by the company-07122022
Optional Attachment-(1)-06122022
Directors report as per section 134(3)-06122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
Form AOC-4-06122022_signed
Form DPT-3-07072022_signed
Form PAS-3-06052022_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.-30042022
Copy of Board or Shareholders? resolution-30042022
Form ADT-1-28032022_signed
Copy of written consent given by auditor-22032022
Copy of resolution passed by the company-22032022
Form INC-20A-10032022_signed
-09032022
CERTIFICATE OF INCORPORATION-20211023
Form SPICe AOA (INC-34)-22102021
Form SPICe MOA (INC-33)-22102021
Form SPICe MOA (INC-33)-14102021
Form SPICe AOA (INC-34)-14102021
Form SPICe AOA (INC-34)-27092021
Form SPICe MOA (INC-33)-27092021
