Company Information

CIN
Status
Date of Incorporation
03 September 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,000,000

Directors

Tanay Goel
Tanay Goel
Director/Designated Partner
about 2 years ago
Rakesh Goyal
Rakesh Goyal
Director/Designated Partner
over 2 years ago
Yogesh Bansal
Yogesh Bansal
Director/Designated Partner
over 2 years ago
Sanjeev Pandey
Sanjeev Pandey
Individual Promoter
over 4 years ago

Documents

List of share holders, debenture holders;-24112022
List of Directors;-24112022
Form MGT-7A-24112022
Directors report as per section 134(3)-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Form AOC-4-11112022
Optional Attachment-(1)-10102022
Notice of resignation;-10102022
Form DIR-12-10102022_signed
Evidence of cessation;-10102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102022
Evidence of cessation;-01102022
Form DIR-12-01102022_signed
Optional Attachment-(3)-01102022
Optional Attachment-(2)-01102022
Optional Attachment-(1)-01102022
Notice of resignation;-01102022
Form MGT-14-24082022-signed
Altered articles of association-22082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082022
Form MGT-14-30032022-signed
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.-15032022
Altered articles of association-16032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032022
Copy of Board or Shareholders? resolution-15032022
Optional Attachment-(1)-16032022
Form PAS-3-17032022_signed
Form SH-7-02032022-signed
Optional Attachment-(1)-24022022
Copy of the resolution for alteration of capital;-24022022