Company Information

CIN
Status
Date of Incorporation
20 July 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Vijay Singh
Vijay Singh
Individual Promoter
over 4 years ago
Deepak Purohit
Deepak Purohit
Individual Promoter
over 4 years ago
Mahandra Kumar Soni
Mahandra Kumar Soni
Individual Promoter
over 4 years ago
Brijesh Kumar
Brijesh Kumar
Individual Promoter
over 4 years ago
Jyoti Mishra
Jyoti Mishra
Director/Designated Partner
over 4 years ago

Documents

Form ADT-3-25032023_signed
Resignation letter-25032023
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Optional Attachment-(1)-26112022
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form AOC-4-01112022
Form PAS-3-13092022_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.-13092022
Copy of Board or Shareholders? resolution-13092022
Form MGT-14-04022022-signed
Form PAS-3-17012022_signed
Altered articles of association-17012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012022
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.-17012022
Optional Attachment-(1)-17012022
Copy of Board or Shareholders? resolution-17012022
Form INC-20A-05012022_signed
-05012022
Form ADT-1-10092021_signed
Copy of resolution passed by the company-10092021
Copy of written consent given by auditor-10092021
Optional Attachment-(1)-10092021
CERTIFICATE OF INCORPORATION-20210720
Memorandum of association-19072021
Articles of association-19072021