Company Information

CIN
Status
Date of Incorporation
20 July 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Sonal Saxena
Sonal Saxena
Director/Designated Partner
over 3 years ago
Neeraj Saxena
Neeraj Saxena
Director/Designated Partner
over 3 years ago

Documents

Complete record of private placement offers and acceptances in Form PAS-5.-25122022
Copy of Board or Shareholders? resolution-25122022
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.-25122022
Form PAS-3-25122022
Form SH-7-27122022-signed
Form PAS-3-12122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12122022
Copy of Board or Shareholders? resolution-12122022
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.-12122022
Optional Attachment-(1)-02122022
Copy of the resolution for alteration of capital;-02122022
Form PAS-3-27112022_signed
Form SH-7-22112022-signed
Altered memorandum of assciation;-18112022
Copy of the resolution for alteration of capital;-18112022
Form PAS-3-11112022_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.-11112022
Complete record of private placement offers and acceptances in Form PAS-5.-11112022
Copy of Board or Shareholders? resolution-11112022
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.-08112022
Complete record of private placement offers and acceptances in Form PAS-5.-08112022
Copy of Board or Shareholders? resolution-08112022
Altered memorandum of assciation;-07112022
Copy of the resolution for alteration of capital;-07112022
Form MGT-14-25102022_signed
Optional Attachment-(2)-25102022
Optional Attachment-(1)-25102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102022
Form INC-20A-05082022_signed
-05082022