Company Information
CIN
Status
Date of Incorporation
12 March 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ravi Sarda
Director/Designated Partner
over 2 years ago
over 2 years ago
Chanchal Sarda
Director/Designated Partner
over 3 years ago
over 3 years ago
Mangi Lal Sharda
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Directors report as per section 134(3)-17102022
List of Directors;-17102022
List of share holders, debenture holders;-17102022
Form AOC-4-17102022
Form MGT-7A-17102022
Form ADT-1-14102022
Copy of resolution passed by the company-14102022
Form PAS-3-03082022_signed
Copy of Board or Shareholders? resolution-03082022
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.-03082022
Optional Attachment-(1)-03082022
Form SH-7-27072022-signed
Altered memorandum of assciation;-22072022
Copy of the resolution for alteration of capital;-22072022
Form DPT-3-23062022_signed
Auditor?s certificate-16062022
Optional Attachment-(1)-17032022
Form DIR-12-17032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032022
Optional Attachment-(2)-17032022
Form INC-20A-01052021_signed
-30042021
CERTIFICATE OF INCORPORATION-20210312
Form SPICe MOA (INC-33)-10032021
Form SPICe AOA (INC-34)-10032021
Form SPICe MOA (INC-33)-05032021
Form SPICe AOA (INC-34)-05032021
