Company Information

CIN
Status
Date of Incorporation
24 August 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Parminder Singh
Parminder Singh
Director/Designated Partner
over 2 years ago
Pitabash Prasad Dash
Pitabash Prasad Dash
Manager/Secretary
over 2 years ago
Arjya Banerjee
Arjya Banerjee
Director/Designated Partner
over 2 years ago
Vishal Sharma
Vishal Sharma
Director/Designated Partner
over 4 years ago

Documents

Form GNL-2-20092022-signed
Optional Attachment-(1)-15092022
Form MGT-14-18082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082022
Optional Attachment-(1)-18082022
Optional Attachment-(2)-18082022
Altered memorandum of association-18082022
Notice of resignation;-28072022
Form DIR-12-28072022_signed
Evidence of cessation;-28072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072022
Optional Attachment-(1)-27072022
Interest in other entities;-27072022
Optional Attachment-(2)-27072022
Form INC-22-18032022_signed
Form MGT-14-02032022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220302
Altered memorandum of association-25022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022022
Optional Attachment-(1)-25022022
Optional Attachment-(2)-25022022
Optional Attachment-(3)-25022022
Copy of board resolution authorizing giving of notice-15022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022022
Copies of the utility bills as mentioned above (not older than two months)-15022022
Form INC-20A-12112021_signed
-11112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092021
Copy of board resolution authorizing giving of notice-18092021
Copies of the utility bills as mentioned above (not older than two months)-18092021