Company Information

CIN
Status
Date of Incorporation
08 July 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
29 September 2023
Paid Up Capital
478,500,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishnu Kumar Awasthi
Vishnu Kumar Awasthi
Director/Designated Partner
over 1 year ago
Vishesh Tiwari
Vishesh Tiwari
Manager/Secretary
almost 2 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Madhavkrishna Singhania
Madhavkrishna Singhania
Director/Designated Partner
almost 2 years ago
Raghavpat Singhania
Raghavpat Singhania
Director/Designated Partner
almost 2 years ago

Documents

Form ADT-1-25042023_signed
Copy of written consent given by auditor-24042023
Copy of resolution passed by the company-24042023
Form MGT-6-12042023_signed
-12042023
Form PAS-3-10092022_signed
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 SH-7-09092022-signed
Altered memorandum of assciation;-07092022
Copy of the resolution for alteration of capital;-07092022
Optional Attachment-(1)-07092022
Optional Attachment-(2)-07092022
Optional Attachment-(4)-07092022
Form MGT-14-29082022_signed
Optional Attachment-(1)-26082022
Copy of the resolution for alteration of capital;-26082022
Altered memorandum of assciation;-26082022
Altered memorandum of association-26082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082022
Form SH-7-21072022-signed
Form PAS-3-21072022_signed
Copy of Board or Shareholders? resolution-21072022
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.-21072022
Form MGT-14-20072022_signed
Altered memorandum of assciation;-20072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072022
Copy of the resolution for alteration of capital;-20072022
Optional Attachment-(1)-20072022
Form INC-20A-13072022_signed