Company Information

CIN
Status
Date of Incorporation
23 August 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
3,730,000
Authorised Capital
5,000,000

Directors

Prashant Sethi
Prashant Sethi
Director/Designated Partner
almost 2 years ago
. Yugal
. Yugal
Director/Designated Partner
over 2 years ago
Ajit Kumar
Ajit Kumar
Director/Designated Partner
over 2 years ago
Pushpendra Kumar
Pushpendra Kumar
Director/Designated Partner
almost 3 years ago
Satya Vati
Satya Vati
Individual Promoter
over 4 years ago

Past Directors

Yatendra Kumar
Yatendra Kumar
Director
over 3 years ago

Documents

Form INC-22-08122022_signed
Copies of the utility bills as mentioned above (not older than two months)-08122022
Copy of board resolution authorizing giving of notice-08122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122022
Form PAS-3-09112022
Complete record of private placement offers and acceptances in Form PAS-5.-09112022
Copy of Board or Shareholders? resolution-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
Form ADT-1-25102022_signed
Form AOC-4-25102022_signed
Form MGT-7A-25102022_signed
List of share holders, debenture holders;-21102022
List of Directors;-21102022
Directors report as per section 134(3)-21102022
Copy of written consent given by auditor-21102022
Copy of the intimation sent by company-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Copy of resolution passed by the company-21102022
Form SH-7-22092022-signed
Declaration by first director-21092022
Optional Attachment-(1)-21092022
Notice of resignation;-21092022
Form DIR-12-21092022_signed
Evidence of cessation;-21092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092022
Optional Attachment-(2)-20092022
Optional Attachment-(1)-20092022
Copy of the resolution for alteration of capital;-20092022
Altered memorandum of assciation;-20092022
Copy of the intimation sent by company-09082022