Company Information

CIN
Status
Date of Incorporation
20 May 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chaitanya Puri
Chaitanya Puri
Director/Designated Partner
over 3 years ago
Renu Puri
Renu Puri
Director/Designated Partner
over 3 years ago
Saurav Adhikari
Saurav Adhikari
Director/Designated Partner
over 3 years ago

Documents

List of Directors;-18012023
List of share holders, debenture holders;-18012023
Form MGT-7A-18012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012023
Directors report as per section 134(3)-17012023
Form AOC-4-17012023_signed
Form ADT-1-11012023
Copy of resolution passed by the company-11012023
Copy of written consent given by auditor-11012023
Optional Attachment-(1)-11012023
Form DPT-3-24062022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220308
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220214
Altered memorandum of association-11022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022022
Optional Attachment-(1)-11022022
Altered articles of association-11022022
Form MGT-14-11022022
Evidence of cessation;-15072021
Form DIR-12-15072021_signed
Notice of resignation;-15072021
Optional Attachment-(2)-14072021
Optional Attachment-(3)-14072021
Optional Attachment-(1)-14072021
Form DIR-12-14072021_signed
Form DIR-12-14072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072021
Form INC-20A-12072021_signed
-11072021