Company Information

CIN
Status
Date of Incorporation
10 February 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,600,000
Authorised Capital
50,000,000

Directors

Inder Jeet Lal
Inder Jeet Lal
Director/Designated Partner
about 2 years ago
Tarun Pal Singh
Tarun Pal Singh
Director/Designated Partner
almost 5 years ago
Manoj Kumar Malik
Manoj Kumar Malik
Individual Promoter
almost 5 years ago

Documents

Form ADT-1-12102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Directors report as per section 134(3)-12102022
List of Directors;-12102022
List of share holders, debenture holders;-12102022
Optional Attachment-(1)-12102022
Form AOC-4-12102022_signed
Form MGT-7A-12102022_signed
Form SH-7-11112021-signed
Altered memorandum of assciation;-07102021
Optional Attachment-(1)-07102021
Copy of the resolution for alteration of capital;-07102021
Form MGT-14-05102021-signed
Altered memorandum of assciation;-05102021
Copy of the resolution for alteration of capital;-05102021
Altered memorandum of association-30092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092021
Altered memorandum of association-22092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092021
Form DPT-3-07092021_signed
Form DPT-3-30082021_signed
Form INC-20A-26062021_signed
-26062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022021
Form DIR-12-27022021_signed
Optional Attachment-(1)-27022021
CERTIFICATE OF INCORPORATION-20210211
Form SPICe AOA (INC-34)-09022021