Company Information

CIN
Status
Date of Incorporation
10 November 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

Rajendra Singh Pradhan
Rajendra Singh Pradhan
Director/Designated Partner
over 2 years ago
Prasant Yadav
Prasant Yadav
Director/Designated Partner
over 2 years ago
Gaurav Dixit
Gaurav Dixit
Director/Designated Partner
over 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Directors report as per section 134(3)-24112022
Optional Attachment-(1)-24112022
Form AOC-4-24112022
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Form MGT-7A-24112022
Form ADT-1-21112022
Copy of resolution passed by the company-21112022
Copy of the intimation sent by company-21112022
Copy of written consent given by auditor-21112022
Optional Attachment-(1)-21112022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221107
Form ADT-1-20102022_signed
Copy of written consent given by auditor-20102022
Copy of resolution passed by the company-20102022
Copy of the intimation sent by company-20102022
Form MGT-14-12102022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092022
Altered memorandum of association-30092022
Altered articles of association-30092022
Optional Attachment-(1)-30092022
Optional Attachment-(3)-30092022
Optional Attachment-(2)-30092022
Optional Attachment-(2)-28092022
Optional Attachment-(1)-28092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092022
Altered memorandum of association-28092022
Altered articles of association-28092022