Company Information

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

Directors

Puneet Chandra
Puneet Chandra
Director/Designated Partner
almost 3 years ago
Anjali Bajpai
Anjali Bajpai
Individual Promoter
over 4 years ago
Vishal Singh
Vishal Singh
Individual Promoter
over 4 years ago
Jyoti Katiyar
Jyoti Katiyar
Individual Promoter
over 4 years ago

Documents

List of Directors;-29032023
List of share holders, debenture holders;-29032023
Form MGT-7A-29032023_signed
Form AOC-4-20032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032023
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Form MGT-14-22112022
Copy of Board or Shareholders? resolution-22112022
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.-22112022
Form PAS-3-22112022
Form SH-7-22112022-signed
Optional Attachment-(1)-22112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112022
Optional Attachment-(1)-10112022
Copy of the resolution for alteration of capital;-10112022
Altered memorandum of assciation;-10112022
Form DIR-11-25072022_signed
Notice of resignation filed with the company-23072022
Proof of dispatch-23072022
Acknowledgement received from company-23072022
Form INC-20A-13072022_signed
-13072022
Optional Attachment-(1)-13072022
Notice of resignation;-13072022
Form DIR-12-13072022_signed
Evidence of cessation;-13072022
CERTIFICATE OF INCORPORATION-20210805