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    The document contains information about a company registered under the Companies Act of 2013, including its registered office address and corporate identification number. It lists various statutory registers and documents that must be maintained by the company according to law, such as incorporation documents, memorandum and articles of association, meeting attendance registers, notice for meetings, minutes books for board and shareholder meetings, and financial statements/annual reports.

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    The document contains information about a company registered under the Companies Act of 2013, including its registered office address and corporate identification number. It lists various statutory registers and documents that must be maintained by the company according to law, such as incorporation documents, memorandum and articles of association, meeting attendance registers, notice for meetings, minutes books for board and shareholder meetings, and financial statements/annual reports.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    14 views12 pages

    Cover Heading Page

    Uploaded by

    BALWANT SINGH
    The document contains information about a company registered under the Companies Act of 2013, including its registered office address and corporate identification number. It lists various statutory registers and documents that must be maintained by the company according to law, such as incorporation documents, memorandum and articles of association, meeting attendance registers, notice for meetings, minutes books for board and shareholder meetings, and financial statements/annual reports.

    Copyright:

    © All Rights Reserved
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    of 12

    (A Company registered under the Companies Act, 2013)

    Registered Office Address:-


    G-7, Block-2, Panchsheel Appartments Bhadruk, Sharda Nagar
    Lucknow UP 226002
    (CIN- U70200UP2019PTC119948)

    INCORPORATION
    DOCUMENTS
    (A Company registered under the Companies Act, 2013)

    Registered Office Address:-


    G-7, Block-2, Panchsheel Appartments Bhadruk, Sharda Nagar
    Lucknow UP 226002
    (CIN- U70200UP2019PTC119948)

    Statutory Registers
    (A Company registered under the Companies Act, 2013)

    Registered Office Address:-


    G-7, Block-2, Panchsheel Appartments Bhadruk, Sharda Nagar
    Lucknow UP 226002
    (CIN- U70200UP2019PTC119948)

    Memorandum of
    Association
    (A Company registered under the Companies Act, 2013)

    Registered Office Address:-


    G-7, Block-2, Panchsheel Appartments Bhadruk, Sharda Nagar
    Lucknow UP 226002
    (CIN- U70200UP2019PTC119948)

    Articles of
    Association
    (A Company registered under the Companies Act, 2013)

    Registered Office Address:-


    G-7, Block-2, Panchsheel Appartments Bhadruk, Sharda Nagar
    Lucknow UP 226002
    (CIN- U70200UP2019PTC119948)

    Meeting of Board of Directors


    /Committee of Directors

    Attendance
    Register
    (A Company registered under the Companies Act, 2013)

    Registered Office Address:-


    G-7, Block-2, Panchsheel Appartments Bhadruk, Sharda Nagar
    Lucknow UP 226002
    (CIN- U70200UP2019PTC119948)

    General Meetings

    Attendance
    Register
    (A Company registered under the Companies Act, 2013)

    Registered Office Address:-


    G-7, Block-2, Panchsheel Appartments Bhadruk, Sharda Nagar
    Lucknow UP 226002
    (CIN- U70200UP2019PTC119948)

    Notice for
    Meeting
    (A Company registered under the Companies Act, 2013)

    Registered Office Address:-


    G-7, Block-2, Panchsheel Appartments Bhadruk, Sharda Nagar
    Lucknow UP 226002
    (CIN- U70200UP2019PTC119948)

    Meeting of Board of Directors

    Minutes Book
    (A Company registered under the Companies Act, 2013)

    Registered Office Address:-


    G-7, Block-2, Panchsheel Appartments Bhadruk, Sharda Nagar
    Lucknow UP 226002
    (CIN- U70200UP2019PTC119948)

    Meeting of Shareholders

    Minutes Book
    (A Company registered under the Companies Act, 2013)

    Registered Office Address:-


    G-7, Block-2, Panchsheel Appartments Bhadruk, Sharda Nagar
    Lucknow UP 226002
    (CIN- U70200UP2019PTC119948)

    Financial Statements
    and Annual Reports

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