Company Information

CIN
Status
Date of Incorporation
15 September 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Alok Kumar Singh
Alok Kumar Singh
Director
almost 2 years ago
Anurag Singh
Anurag Singh
Individual Promoter
over 3 years ago
Anubhav Singh
Anubhav Singh
Individual Promoter
over 3 years ago
Adarsh Kumar Singh
Adarsh Kumar Singh
Director/Designated Partner
over 3 years ago

Documents

Copy of resolution passed by the company-24112022
Copy of the intimation sent by company-24112022
Copy of written consent given by auditor-24112022
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Form ADT-1-24112022
Form AOC-4-18112022
Directors report as per section 134(3)-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Form MGT-14-01112021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211101
Altered memorandum of association-29102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102021
Optional Attachment-(1)-29102021
Altered memorandum of association-16102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102021
Form INC-20A-04102021_signed
-28092021
Form INC-22-18092021_signed
Copies of the utility bills as mentioned above (not older than two months)-18092021
Copy of board resolution authorizing giving of notice-18092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092021
CERTIFICATE OF INCORPORATION-20210915
Form SPICe MOA (INC-33)-09092021
Form SPICe AOA (INC-34)-09092021