Company Information

CIN
Status
Date of Incorporation
24 August 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,408,380
Authorised Capital
45,700,000

Directors

Navin Tewari
Navin Tewari
Director/Designated Partner
over 2 years ago
Shekhar Gupta
Shekhar Gupta
Director/Designated Partner
over 4 years ago

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form MGT-14-16112022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102022
Form AOC-4-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form ADT-1-01112022_signed
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220429
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220805
Form MGT-14-01082022-signed
Optional Attachment-(2)-27072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072022
Altered articles of association-27072022
Optional Attachment-(1)-27072022
Altered memorandum of association-27072022
Optional Attachment-(1)-20072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072022
Altered articles of association-20072022
Altered memorandum of association-20072022
Form MGT-14-15072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072022
Form DPT-3-27062022
Optional Attachment-(1)-18052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052022
Copies of the utility bills as mentioned above (not older than two months)-18052022