Company Information
CIN
Status
Date of Incorporation
13 September 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Achintya Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Soneja
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form ADT-1-28092022_signed
Copy of resolution passed by the company-28092022
Copy of written consent given by auditor-28092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092022
Directors report as per section 134(3)-28092022
List of Directors;-28092022
List of share holders, debenture holders;-28092022
Optional Attachment-(1)-28092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092022
Form MGT-7A-28092022_signed
Form AOC-4-28092022_signed
Form INC-20A-05012022_signed
-05012022
Optional Attachment-(1)-05012022
CERTIFICATE OF INCORPORATION-20210913
Form SPICe AOA (INC-34)-10092021
Form SPICe MOA (INC-33)-10092021
Form SPICe AOA (INC-34)-05092021
Form SPICe MOA (INC-33)-05092021
