Company Information

CIN
Status
Date of Incorporation
21 December 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
994,620
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arnab Mitra
Arnab Mitra
Director/Designated Partner
over 1 year ago
Pragati Shrivastava Deb
Pragati Shrivastava Deb
Individual Promoter
about 3 years ago
Vaibhav Agarwal
Vaibhav Agarwal
Individual Promoter
about 3 years ago

Documents

Form ADT-1-14122022_signed
Form AOC-4-14122022_signed
Form MGT-7A-14122022_signed
Directors report as per section 134(3)-10122022
Copy of resolution passed by the company-10122022
Copy of the intimation sent by company-10122022
Copy of written consent given by auditor-10122022
List of Directors;-10122022
List of share holders, debenture holders;-10122022
Optional Attachment-(1)-10122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
Form ADT-1-14102022_signed
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Form PAS-3-12042022_signed
Copy of Board or Shareholders? resolution-11042022
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.-11042022
Optional Attachment-(1)-11042022
Complete record of private placement offers and acceptances in Form PAS-5.-11042022
Form DIR-12-28032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032022
Evidence of cessation;-25032022
Notice of resignation;-25032022
Form INC-20A-20012022_signed
Form ADT-1-20012022_signed
Copy of written consent given by auditor-19012022
Copy of resolution passed by the company-19012022
-19012022
Form SPICe MOA (INC-33)-21122021