Company Information

CIN
Status
Date of Incorporation
25 September 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

Sanjay Kumar Pandey
Sanjay Kumar Pandey
Director/Designated Partner
over 2 years ago
Pankaj Wadhwa
Pankaj Wadhwa
Director/Designated Partner
over 2 years ago
Sanjay Kumar Choubey
Sanjay Kumar Choubey
Director/Designated Partner
about 4 years ago

Documents

Form AOC-4-22122022_signed
Form MGT-7A-22122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Directors report as per section 134(3)-21122022
List of Directors;-21122022
List of share holders, debenture holders;-21122022
Form ADT-1-03122022_signed
Copy of resolution passed by the company-25112022
Copy of the intimation sent by company-25112022
Copy of written consent given by auditor-25112022
Form PAS-3-30042022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30042022
Copy of Board or Shareholders? resolution-30042022
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.-30042022
Form INC-20A-28122021_signed
-22122021
Form ADT-1-03112021_signed
Copy of the intimation sent by company-03112021
Copy of written consent given by auditor-03112021
Copy of resolution passed by the company-03112021
CERTIFICATE OF INCORPORATION-20210925
Form SPICe MOA (INC-33)-22092021
Form SPICe AOA (INC-34)-22092021