Company Information

CIN
Status
Date of Incorporation
18 February 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Himanshu Godiyal
Himanshu Godiyal
Director/Designated Partner
over 2 years ago
Sangeeta Godiyal
Sangeeta Godiyal
Director/Designated Partner
over 2 years ago
Khemchand Godiyal
Khemchand Godiyal
Director/Designated Partner
over 2 years ago

Documents

List of Directors;-17122022
List of share holders, debenture holders;-17122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
Directors report as per section 134(3)-17122022
Form ADT-1-20122022_signed
Form AOC-4-20122022_signed
Form MGT-7A-20122022_signed
Copy of resolution passed by the company-17122022
Copy of the intimation sent by company-17122022
Copy of written consent given by auditor-17122022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221110
Form MGT-14-10112022-signed
Optional Attachment-(2)-26102022
Optional Attachment-(1)-26102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102022
Altered memorandum of association-26102022
Altered memorandum of association-10102022
Optional Attachment-(2)-10102022
Optional Attachment-(1)-10102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102022
Form INC-20A-03082022_signed
-01082022
CERTIFICATE OF INCORPORATION-20210218
Form SPICe MOA (INC-33)-17022021
Form SPICe AOA (INC-34)-17022021