Company Information
CIN
Status
Date of Incorporation
19 August 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
601,000
Authorised Capital
1,000,000
Directors
Saurabh Sahai
Director/Designated Partner
about 2 years ago
about 2 years ago
Ariful Hoda .
Director/Designated Partner
over 4 years ago
over 4 years ago
Satyendra Singh
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
List of Directors;-28102022
List of share holders, debenture holders;-28102022
Form AOC-4-28102022
Form MGT-7A-28102022
Form PAS-3-27062022_signed
Copy of Board or Shareholders? resolution-27062022
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.-27062022
Form INC-20A-01102021_signed
Optional Attachment-(1)-01102021
-01102021
Optional Attachment-(2)-01102021
Notice of resignation;-29092021
Form DIR-12-29092021_signed
Evidence of cessation;-29092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092021
CERTIFICATE OF INCORPORATION-20210819
Form SPICe AOA (INC-34)-16082021
Form SPICe MOA (INC-33)-16082021
Form SPICe AOA (INC-34)-11082021
Form SPICe MOA (INC-33)-11082021
Form SPICe AOA (INC-34)-09082021
Form SPICe MOA (INC-33)-09082021
Form SPICe AOA (INC-34)-29072021
Form SPICe MOA (INC-33)-29072021
