Company Information

CIN
Status
Date of Incorporation
22 July 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Satish Chandra Agarwal
Satish Chandra Agarwal
Director/Designated Partner
over 2 years ago
Mamta Rana
Mamta Rana
Director/Designated Partner
over 2 years ago

Documents

List of Directors;-25022023
List of share holders, debenture holders;-25022023
Form MGT-7A-25022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012023
Directors report as per section 134(3)-26012023
Optional Attachment-(1)-26012023
Form AOC-4-26012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Optional Attachment-(1)-13012023
Form DPT-3-05072022_signed
Form INC-22-11102021_signed
Copy of board resolution authorizing giving of notice-11102021
Copies of the utility bills as mentioned above (not older than two months)-11102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102021
Optional Attachment-(3)-11102021
Optional Attachment-(2)-11102021
Optional Attachment-(1)-11102021
Form MGT-14-09102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102021
Optional Attachment-(1)-05102021
Optional Attachment-(2)-05102021
Form INC-20A-01102021_signed
-27092021
CERTIFICATE OF INCORPORATION-20210722
Form SPICe MOA (INC-33)-21072021
Form SPICe AOA (INC-34)-21072021
Form SPICe MOA (INC-33)-06072021
Form SPICe AOA (INC-34)-06072021