Company Information
CIN
Status
Date of Incorporation
02 January 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajendra Prasad Tripathi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankur Srivastava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form PAS-3-01102022_signed
Copy of Board or Shareholders? resolution-30092022
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.-30092022
List of share holders, debenture holders;-30092022
Optional Attachment-(1)-30092022
Form MGT-7-30092022_signed
Directors report as per section 134(3)-26092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092022
Form AOC-4-26092022_signed
Form PAS-3-17052022_signed
Form MGT-14-17052022_signed
Form SH-7-17052022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052022
Copy of Board or Shareholders? resolution-17052022
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.-17052022
Optional Attachment-(1)-17052022
Form MGT-14-12052022_signed
Altered memorandum of assciation;-12052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052022
Copy of the resolution for alteration of capital;-12052022
Optional Attachment-(2)-12052022
Optional Attachment-(1)-12052022
List of share holders, debenture holders;-01112021
Optional Attachment-(1)-01112021
Directors report as per section 134(3)-01112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112021
Approval letter of extension of financial year or AGM-01112021
Approval letter for extension of AGM;-01112021
Form AOC-4-01112021_signed
Form MGT-7-01112021_signed
