Company Information

CIN
Status
Date of Incorporation
03 February 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 November 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000

Directors

Narendra Kumar Bansal
Narendra Kumar Bansal
Director/Designated Partner
over 2 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
over 2 years ago
Rohit Singhal
Rohit Singhal
Individual Promoter
almost 4 years ago

Documents

Form PAS-3-25042022_signed
Copy of Board or Shareholders? resolution-23042022
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.-23042022
Form SH-7-11042022-signed
Form MGT-14-08042022_signed
Optional Attachment-(1)-07042022
Copy of the resolution for alteration of capital;-07042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042022
Altered memorandum of association-07042022
Altered memorandum of assciation;-07042022
Form SH-7-04042022-signed
Form INC-20A-31032022_signed
Form MGT-14-28032022_signed
Optional Attachment-(1)-28032022
Copy of the resolution for alteration of capital;-28032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032022
Altered memorandum of association-28032022
Altered memorandum of assciation;-28032022
-11032022
Form INC-22-23022022_signed
Copies of the utility bills as mentioned above (not older than two months)-22022022
Copy of board resolution authorizing giving of notice-22022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022022
CERTIFICATE OF INCORPORATION-20220203
Form SPICe AOA (INC-34)-02022022
Form SPICe MOA (INC-33)-02022022
Form SPICe AOA (INC-34)-27012022
Form SPICe MOA (INC-33)-27012022