Company Information
CIN
Status
Date of Incorporation
26 June 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sai Milan Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Dilip Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Sant Lal Sharma
over 4 years ago
. Nirmala
Individual Promoter
over 4 years ago
over 4 years ago
. Matafer
Individual Promoter
over 4 years ago
over 4 years ago
Indra Bahadur Singh
Individual Promoter
over 4 years ago
over 4 years ago
Sant Sharma
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form AOC-4-04102022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092022
Directors report as per section 134(3)-28092022
List of Directors;-28092022
List of share holders, debenture holders;-28092022
Form MGT-7A-28092022_signed
Form ADT-1-07092022_signed
Copy of resolution passed by the company-07092022
Copy of written consent given by auditor-07092022
Copy of the intimation sent by company-07092022
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.-29062022
Copy of Board or Shareholders? resolution-29062022
Complete record of private placement offers and acceptances in Form PAS-5.-29062022
Form PAS-3-29062022
Form INC-20A-15042022_signed
-15042022
Articles of association-25062021
Memorandum of association-25062021
CERTIFICATE OF INCORPORATION-20210626
