Company Information

CIN
Status
Date of Incorporation
22 January 2021
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Munesh Sharma
Munesh Sharma
Director/Designated Partner
over 1 year ago
Nidhi Sharma
Nidhi Sharma
Director/Designated Partner
over 1 year ago
Ravi Sharma
Ravi Sharma
Director/Designated Partner
over 1 year ago

Documents

List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022
Form AOC-4-07112022_signed
Directors report as per section 134(3)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form DPT-3-06072022_signed
Approval letter for extension of AGM;-19012022
Approval letter of extension of financial year or AGM-19012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012022
Directors report as per section 134(3)-19012022
List of share holders, debenture holders;-19012022
List of Directors;-19012022
Form MGT-7A-19012022_signed
Form AOC-4-19012022_signed
Form ADT-1-04012022_signed
Copy of resolution passed by the company-31122021
Copy of the intimation sent by company-31122021
Copy of written consent given by auditor-31122021
Form MGT-14-23042021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210423
Optional Attachment-(1)-22042021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042021
Altered memorandum of association-22042021
Optional Attachment-(1)-20042021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042021
Altered memorandum of association-20042021
Form ADT-1-13032021_signed
Form INC-20A-11022021_signed
-09022021