Company Information

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

Directors

Akshay Kumar
Akshay Kumar
Individual Promoter
about 4 years ago
. Sujat
. Sujat
Individual Promoter
about 4 years ago
Gyanendra Kumar
Gyanendra Kumar
Individual Promoter
about 4 years ago

Documents

List of share holders, debenture holders;-03032023
List of Directors;-03032023
Directors report as per section 134(3)-03032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032023
Form AOC-4-03032023_signed
Form MGT-7A-03032023_signed
Form ADT-1-14012023_signed
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Optional Attachment-(1)-14012023
Copy of resolution passed by the company-14012023
-30102022
Form INC-20A-30102022
Form INC-22-17122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122021
Copy of board resolution authorizing giving of notice-17122021
Copies of the utility bills as mentioned above (not older than two months)-17122021
CERTIFICATE OF INCORPORATION-20211123
Form SPICe AOA (INC-34)-20112021
Form SPICe MOA (INC-33)-20112021