Company Information
CIN
Status
Date of Incorporation
28 May 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
100,000
Directors
Documents
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221122
Form MGT-14-22112022-signed
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form AOC-4-16112022
Altered memorandum of association-10112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Directors report as per section 134(3)-16112022
Optional Attachment-(2)-10112022
Optional Attachment-(3)-10112022
Optional Attachment-(1)-10112022
Form MGT-7A-16112022
Form ADT-1-19102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form INC-22-26052022_signed
Copies of the utility bills as mentioned above (not older than two months)-26052022
Copy of board resolution authorizing giving of notice-26052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052022
Form INC-20A-30082021_signed
-30082021
Form ADT-1-13072021_signed
Copy of written consent given by auditor-13072021
Copy of resolution passed by the company-13072021
Form INC-22-08072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072021
Copy of board resolution authorizing giving of notice-06072021
Copies of the utility bills as mentioned above (not older than two months)-06072021
CERTIFICATE OF INCORPORATION-20210528
