Company Information
CIN
Status
Date of Incorporation
26 July 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,160,000
Authorised Capital
1,500,000
Directors
Pramod Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarita Yadav
Individual Promoter
over 4 years ago
over 4 years ago
Brijesh Kumar Singh
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form MGT-7A-06022023_signed
List of Directors;-05022023
List of share holders, debenture holders;-05022023
Form MGT-7A-05022023
Form AOC-4-28012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023
Form ADT-1-14012023_signed
Copy of written consent given by auditor-14012023
Copy of resolution passed by the company-14012023
Form PAS-3-07112022
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.-07112022
Copy of Board or Shareholders? resolution-07112022
Complete record of private placement offers and acceptances in Form PAS-5.-07112022
Form DIR-12-07052022_signed
Evidence of cessation;-06052022
Notice of resignation;-06052022
Form INC-20A-05052022_signed
-04052022
CERTIFICATE OF INCORPORATION-20210726
Form SPICe AOA (INC-34)-23072021
Form SPICe MOA (INC-33)-23072021
