Company Information
CIN
Status
Date of Incorporation
04 March 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
138,880
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranjan Dagar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Komal Marwaha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form PAS-3-27082022_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.-27082022
Copy of Board or Shareholders? resolution-27082022
Complete record of private placement offers and acceptances in Form PAS-5.-27082022
Form MGT-14-24082022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082022
Optional Attachment-(1)-06082022
Optional Attachment-(2)-06082022
Optional Attachment-(3)-06082022
Optional Attachment-(4)-06082022
Optional Attachment-(5)-06082022
Form PAS-3-11072022_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.-11072022
Copy of Board or Shareholders? resolution-11072022
Complete record of private placement offers and acceptances in Form PAS-5.-11072022
Altered memorandum of association-28062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062022
Optional Attachment-(1)-28062022
Optional Attachment-(2)-28062022
Optional Attachment-(3)-28062022
Form MGT-14-29062022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220629
Altered memorandum of association-20062022
Optional Attachment-(2)-20062022
Optional Attachment-(1)-20062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062022
Form SH-7-30052022-signed
Altered memorandum of assciation;-30052022
Copy of the resolution for alteration of capital;-30052022
Optional Attachment-(1)-30052022