Company Information
CIN
Status
Date of Incorporation
08 November 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,000
Authorised Capital
1,500,000
Directors
Kuldeep Kumar Shiva
Individual Promoter
about 4 years ago
about 4 years ago
Praveen Kradam
Individual Promoter
about 4 years ago
about 4 years ago
Ankit Kumar Jatav
Individual Promoter
about 4 years ago
about 4 years ago
Documents
Optional Attachment-(1)-01032023
List of share holders, debenture holders;-01032023
Form MGT-7-01032023_signed
Form AOC-4-21022023-signed
Directors report as per section 134(3)-18022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Directors report as per section 134(3)-31012023
Form ADT-1-14012023_signed
Copy of written consent given by auditor-14012023
Copy of resolution passed by the company-14012023
Form PAS-3-05072022_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.-03072022
Copy of Board or Shareholders? resolution-03072022
Form INC-20A-30042022_signed
-30042022
Form INC-22-06122021_signed
Copies of the utility bills as mentioned above (not older than two months)-06122021
Copy of board resolution authorizing giving of notice-06122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122021
CERTIFICATE OF INCORPORATION-20211108
Articles of association-02112021
Memorandum of association-02112021
