Company Information

CIN
Status
Date of Incorporation
09 August 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amit Sethi
Amit Sethi
Director/Designated Partner
about 2 years ago
Sana Suleman Khan
Sana Suleman Khan
Director/Designated Partner
over 4 years ago
Uday Kumar
Uday Kumar
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-13012023
List of share holders, debenture holders;-13012023
Form MGT-7A-13012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Directors report as per section 134(3)-12012023
Form AOC-4-12012023
Copy of written consent given by auditor-28122022
Copy of the intimation sent by company-28122022
Copy of resolution passed by the company-28122022
Form ADT-1-28122022
Form INC-20A-26022022_signed
-26022022
Form INC-22-06092021_signed
Copies of the utility bills as mentioned above (not older than two months)-06092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092021
Optional Attachment-(1)-06092021
Copy of board resolution authorizing giving of notice-06092021
Form SPICe AOA (INC-34)-06082021
Form SPICe MOA (INC-33)-06082021
CERTIFICATE OF INCORPORATION-20210809