Company Information

CIN
Status
Date of Incorporation
27 October 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
25,000,000

Directors

Varsha Tiwari
Varsha Tiwari
Director/Designated Partner
over 2 years ago
Rajeev . Rai
Rajeev . Rai
Director/Designated Partner
almost 3 years ago
Abhinav Rai
Abhinav Rai
Director/Designated Partner
about 4 years ago

Past Directors

Sumit Rai
Sumit Rai
Additional Director
over 3 years ago

Charges

5 Crore
13 March 2023
Canara Bank
5 Crore
13 March 2023
Canara Bank
0
13 March 2023
Canara Bank
0
13 March 2023
Canara Bank
0
13 March 2023
Canara Bank
0

Documents

List of Directors;-15102022
List of share holders, debenture holders;-15102022
Form MGT-7A-15102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Directors report as per section 134(3)-14102022
Optional Attachment-(1)-14102022
Optional Attachment-(2)-14102022
Optional Attachment-(3)-14102022
Form AOC-4-14102022_signed
Form ADT-1-29092022_signed
Copy of resolution passed by the company-29092022
Copy of the intimation sent by company-29092022
Copy of written consent given by auditor-29092022
Form INC-22-05092022_signed
Copies of the utility bills as mentioned above (not older than two months)-05092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092022
Optional Attachment-(1)-05092022
Copy of board resolution authorizing giving of notice-05092022
Form DIR-12-11062022_signed
Optional Attachment-(2)-10062022
Optional Attachment-(1)-10062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062022
Optional Attachment-(1)-25122021
Notice of resignation;-25122021
Evidence of cessation;-25122021
Form DIR-12-25122021_signed
Form INC-20A-20122021_signed
-20122021
CERTIFICATE OF INCORPORATION-20211027
Form SPICe AOA (INC-34)-25102021