Company Information
CIN
Status
Date of Incorporation
19 April 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
25,000
Authorised Capital
100,000
Directors
Vinod Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ambrish Kumar Dwivedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
List of share holders, debenture holders;-29092022
List of Directors;-29092022
Directors report as per section 134(3)-29092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092022
Form AOC-4-29092022_signed
Form MGT-7A-29092022_signed
Form ADT-1-12092022_signed
Copy of written consent given by auditor-12092022
Copy of the intimation sent by company-12092022
Copy of resolution passed by the company-12092022
Form INC-22-06062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062022
Copy of board resolution authorizing giving of notice-06062022
Copies of the utility bills as mentioned above (not older than two months)-06062022
Form INC-20A-08042022_signed
-01042022
Form INC-22-22062021_signed
Copies of the utility bills as mentioned above (not older than two months)-22062021
Copy of board resolution authorizing giving of notice-22062021
Optional Attachment-(1)-22062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062021
CERTIFICATE OF INCORPORATION-20210419
Form SPICe AOA (INC-34)-05042021
Form SPICe MOA (INC-33)-05042021
