Company Information

CIN
Status
Date of Incorporation
05 April 2022
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
over 1 year ago
Mahesh Kapoor
Mahesh Kapoor
Director/Designated Partner
almost 2 years ago
Chetan Bhasin
Chetan Bhasin
Director/Designated Partner
almost 2 years ago
Sonia Adlakha
Sonia Adlakha
Individual Promoter
almost 3 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
almost 3 years ago

Documents

Form PAS-3-16072022_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.-16072022
Copy of Board or Shareholders? resolution-16072022
Form SH-7-24052022-signed
Altered memorandum of assciation;-21052022
Copy of the resolution for alteration of capital;-21052022
Optional Attachment-(1)-21052022
Optional Attachment-(1)-04052022
Copy of the resolution for alteration of capital;-04052022
Altered memorandum of assciation;-04052022
Form INC-20A-13042022_signed
Form MGT-14-13042022_signed
-13042022
Altered articles of association-13042022
Altered memorandum of association-13042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042022
Optional Attachment-(1)-13042022
CERTIFICATE OF INCORPORATION-20220405
Form SPICe AOA (INC-34)-03042022
Form SPICe MOA (INC-33)-03042022