Company Information

CIN
Status
Date of Incorporation
11 September 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
57,502
Authorised Capital
70,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Kedia
Ankit Kedia
Director/Designated Partner
over 1 year ago
Rohit Raj
Rohit Raj
Director/Designated Partner
almost 2 years ago
Vijay Subramaniam
Vijay Subramaniam
Director/Designated Partner
almost 2 years ago
Rohit Jaiswal
Rohit Jaiswal
Director/Designated Partner
almost 2 years ago
Rohan Jaiswal
Rohan Jaiswal
Individual Promoter
over 3 years ago

Documents

List of Directors;-01032023
List of share holders, debenture holders;-01032023
Optional Attachment-(1)-01032023
Optional Attachment-(2)-01032023
Form MGT-7A-01032023_signed
Directors report as per section 134(3)-28012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Form AOC-4-28012023_signed
Form ADT-1-09012023_signed
Copy of written consent given by auditor-09012023
Copy of the intimation sent by company-09012023
Copy of resolution passed by the company-09012023
Form PAS-3-21102022_signed
Form PAS-3-21102022
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.-21102022
Copy of Board or Shareholders? resolution-21102022
Complete record of private placement offers and acceptances in Form PAS-5.-21102022
Form PAS-3-15092022_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.-15092022
Complete record of private placement offers and acceptances in Form PAS-5.-15092022
Copy of Board or Shareholders? resolution-15092022
Form PAS-3-14092022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10092022
Copy of Board or Shareholders? resolution-10092022
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.-10092022
Form MGT-14-07092022-signed
Form PAS-3-07092022_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.-07092022
Complete record of private placement offers and acceptances in Form PAS-5.-07092022