Company Information
CIN
Status
Date of Incorporation
15 March 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
360,000,000
Authorised Capital
490,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Kumar Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Kumar Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
07 July 2021
Pnb Investment Services Limited
416 Crore
07 July 2021
Others
0
07 July 2021
Others
0
07 July 2021
Others
0
Documents
Form PAS-3-24082022_signed
Copy of Board or Shareholders? resolution-24082022
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.-24082022
Form SH-7-22082022-signed
Altered memorandum of assciation;-19082022
Copy of the resolution for alteration of capital;-19082022
Optional Attachment-(1)-19082022
Form ADT-1-16082022_signed
Copy of resolution passed by the company-16082022
Copy of the intimation sent by company-16082022
Copy of written consent given by auditor-16082022
List of share holders, debenture holders;-16082022
Optional Attachment-(1)-16082022
Form MGT-7-16082022_signed
Form AOC-4(XBRL)-13082022_signed
Form DPT-3-16072022_signed
Form MGT-6-27112021_signed
-27112021
Optional Attachment-(2)-27112021
Optional Attachment-(3)-27112021
Optional Attachment-(4)-27112021
Optional Attachment-(1)-27112021
Form MGT-14-10072021_signed
Optional Attachment-(1)-10072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072021
Optional Attachment-(1)-08072021
Instrument(s) of creation or modification of charge;-08072021
Form CHG-1-08072021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210708
Form INC-20A-09042021_signed