Company Information

CIN
Status
Date of Incorporation
04 January 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Pankaj Srivastava
Pankaj Srivastava
Director/Designated Partner
over 2 years ago
Raghvendra Maurya
Raghvendra Maurya
Director/Designated Partner
over 4 years ago
Priya Srivastava
Priya Srivastava
Director/Designated Partner
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
Optional Attachment-(1)-11112022
Optional Attachment-(2)-11112022
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form AOC-4-11112022
Form MGT-7A-11112022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210726
Form MGT-14-12072021-signed
Altered articles of association-06072021
Altered memorandum of association-06072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072021
Form DIR-12-28062021_signed
Declaration by first director-25062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062021
Form INC-20A-02062021_signed
-31052021