Company Information

CIN
Status
Date of Incorporation
26 August 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,110
Authorised Capital
1,000,000

Directors

Vivek Singh
Vivek Singh
Director/Designated Partner
over 2 years ago
Sujeet Kumar Chaudhary
Sujeet Kumar Chaudhary
Director/Designated Partner
over 2 years ago
Mohanish Singh
Mohanish Singh
Director/Designated Partner
over 3 years ago
Sapana Singh
Sapana Singh
Director/Designated Partner
over 3 years ago

Documents

Form MGT-14-13122022-signed
Form AOC-4-08122022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Form ADT-1-19112022_signed
Copy of written consent given by auditor-19112022
Copy of resolution passed by the company-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form PAS-3-09112022
Optional Attachment-(4)-09112022
Optional Attachment-(3)-09112022
Optional Attachment-(2)-09112022
Optional Attachment-(1)-09112022
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.-09112022
Copy of Board or Shareholders? resolution-09112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112022
Complete record of private placement offers and acceptances in Form PAS-5.-09112022
Form SH-7-30092022-signed
Form PAS-3-28092022_signed
Optional Attachment-(4)-28092022
Optional Attachment-(3)-28092022
Optional Attachment-(2)-28092022
Optional Attachment-(1)-28092022
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.-28092022
Copy of the resolution for alteration of capital;-28092022
Copy of Board or Shareholders? resolution-28092022
Altered memorandum of assciation;-28092022
Form DIR-12-25072022_signed