Company Information
CIN
Status
Date of Incorporation
14 January 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Dharmendra Shukla
Director/Designated Partner
about 4 years ago
about 4 years ago
Shashank Bharti
Director/Designated Partner
about 4 years ago
about 4 years ago
Nitin Kumar Garg
Director/Designated Partner
about 4 years ago
about 4 years ago
Tapan Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Sanjay Kumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Neelam Shukla
Individual Promoter
almost 5 years ago
almost 5 years ago
Himanshu Singh
Individual Promoter
almost 5 years ago
almost 5 years ago
Pramod Bharti
Individual Promoter
almost 5 years ago
almost 5 years ago
Rashi Govil
Individual Promoter
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 7] Machines ,Machine Tools; Motors , Engines, Transmission Components
Documents
Form MGT-7-24122022
List of share holders, debenture holders;-24122022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122022
Supplementary or Test audit report under section 143-21122022
Form AOC - 4 CFS-21122022
Statement of Subsidiaries as per section 129 - Form AOC-1-08122022
Optional Attachment-(1)-08122022
Directors report as per section 134(3)-08122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Form AOC-4-08122022_signed
Form MGT-14-10052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220510
Altered memorandum of association-06052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052022
Optional Attachment-(1)-06052022
Evidence of cessation;-05012022
Form DIR-12-05012022_signed
Notice of resignation;-05012022
List of Directors;-05112021
List of share holders, debenture holders;-05112021
Form MGT-7A-05112021_signed
Optional Attachment-(3)-28102021
Optional Attachment-(2)-28102021
Optional Attachment-(1)-28102021
Form DIR-12-28102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102021
Directors report as per section 134(3)-26102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102021
Form AOC-4-26102021_signed
