Company Information

CIN
Status
Date of Incorporation
24 November 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
130,500
Authorised Capital
130,500

Directors

Ravindra Singh
Ravindra Singh
Director/Designated Partner
about 2 years ago
Angel Pares Perez
Angel Pares Perez
Individual Promoter
about 4 years ago
Juan Angel Pares Boj
Juan Angel Pares Boj
Director/Designated Partner
about 4 years ago
Gopalakrishna Pillai Padmakumar
Gopalakrishna Pillai Padmakumar
Body Corporte As Promoter
about 4 years ago

Documents

List of share holders, debenture holders;-04112022
Form MGT-7-04112022
Copy of resolution passed by the company-30102022
Copy of written consent given by auditor-30102022
Form ADT-1-30102022
Optional Attachment-(3)-30102022
Optional Attachment-(2)-30102022
Optional Attachment-(1)-30102022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form MGT-14-04052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220504
Altered memorandum of association-30042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042022
Optional Attachment-(1)-30042022
Optional Attachment-(2)-30042022
Altered memorandum of association-20042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042022
Optional Attachment-(1)-20042022
Form INC-20A-17012022_signed
-17012022
Memorandum of association-24112021
Articles of association-24112021
CERTIFICATE OF INCORPORATION-20211124