Company Information

CIN
Status
Date of Incorporation
21 March 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
625,000
Authorised Capital
1,500,000

Directors

Subodh Kumar
Subodh Kumar
Director/Designated Partner
over 2 years ago
Aman Kwatra
Aman Kwatra
Director/Designated Partner
about 3 years ago
Suraj Singhal
Suraj Singhal
Director/Designated Partner
over 3 years ago
Arpit S Srivastav
Arpit S Srivastav
Director/Designated Partner
over 3 years ago
Anant Bansal
Anant Bansal
Director/Designated Partner
over 3 years ago

Documents

Form PAS-3-11102022_signed
Copy of Board or Shareholders? resolution-11102022
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.-11102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
Directors report as per section 134(3)-07102022
List of Directors;-07102022
List of share holders, debenture holders;-07102022
Form AOC-4-07102022_signed
Form MGT-7A-07102022_signed
Form ADT-1-28092022_signed
Copy of resolution passed by the company-28092022
Copy of the intimation sent by company-28092022
Copy of written consent given by auditor-28092022
Optional Attachment-(1)-23092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092022
Form DIR-12-23092022_signed
Form INC-20A-03052022_signed
Form ADT-1-03052022_signed
Copy of resolution passed by the company-03052022
Copy of the intimation sent by company-03052022
Copy of written consent given by auditor-03052022
-03052022
CERTIFICATE OF INCORPORATION-20220322
Form SPICe MOA (INC-33)-17032022
Form SPICe AOA (INC-34)-17032022