Company Information

CIN
Status
Date of Incorporation
02 August 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,585,390
Authorised Capital
50,000,000

Directors

Bhagwan Singh
Bhagwan Singh
Director/Designated Partner
over 2 years ago
Mohd Nazim
Mohd Nazim
Director/Designated Partner
over 2 years ago
Vasu Chhatwal
Vasu Chhatwal
Director/Designated Partner
over 2 years ago
Amitabh Pandey
Amitabh Pandey
Individual Promoter
over 4 years ago

Documents

Form ADT-1-15052023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052023
Copy of resolution passed by the company-15052023
Copy of the intimation sent by company-15052023
Copy of written consent given by auditor-15052023
List of Directors;-15052023
List of share holders, debenture holders;-15052023
Form AOC-4-15052023_signed
Form MGT-7A-15052023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012023
Evidence of cessation;-03012023
Form DIR-12-03012023_signed
Notice of resignation;-03012023
Optional Attachment-(1)-03012023
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220421
Form MGT-14-03032022-signed
Altered memorandum of association-17022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022022
Altered articles of association-17022022
Form INC-20A-31012022_signed
Optional Attachment-(1)-29012022
-29012022
Form INC-22-24082021_signed
Form ADT-1-21082021_signed
Copy of written consent given by auditor-20082021
Copy of the intimation sent by company-20082021
Copy of resolution passed by the company-20082021
Copies of the utility bills as mentioned above (not older than two months)-16082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082021
CERTIFICATE OF INCORPORATION-20210802