Company Information
CIN
Status
Date of Incorporation
25 March 2022
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Diwakar Bishnoi
Director/Designated Partner
over 1 year ago
over 1 year ago
Devendra Kumar Bishnoi
Nominee
over 2 years ago
over 2 years ago
Sadhana Bishnoi
Individual Promoter
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 37] Repair Of Electrical Equipment; Electrical Wiring Services; Installation Of Electrical Grounding; Installation Of Electrical Earthing; Repair Services For Domestic Electrical Appliances; Installation Of Electrical And Generating Machinery; Maintenance And Repair Of Electrical Earthing Systems; Advisory Services Relating To The Maintenance And Repair Of Mechanica...
Documents
Form AOC-4-24012023_signed
List of Directors;-25012023
List of share holders, debenture holders;-25012023
Form MGT-7A-25012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Directors report as per section 134(3)-24012023
Form AOC-4-24012023
Form INC-22-08102022_signed
Copy of board resolution authorizing giving of notice-08102022
Optional Attachment-(1)-08102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102022
Copies of the utility bills as mentioned above (not older than two months)-08102022
Form MGT-14-29072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220729
Altered articles of association-26072022
Altered memorandum of association-26072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072022
Optional Attachment-(1)-26072022
Altered articles of association-06072022
Altered memorandum of association-06072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042022
Form DIR-12-19042022_signed
Declaration by first director-19042022
Form INC-20A-12042022_signed
Optional Attachment-(1)-11042022
-11042022
CERTIFICATE OF INCORPORATION-20220325
Form SPICe MOA (INC-33)-24032022
Form SPICe AOA (INC-34)-24032022