Company Information
CIN
Status
Date of Incorporation
13 December 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pranab Garia
Director/Designated Partner
over 2 years ago
over 2 years ago
Kundan Singh Garia
Individual Promoter
almost 4 years ago
almost 4 years ago
Charges
23 March 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Directors report as per section 134(3)-21122022
List of Directors;-21122022
List of share holders, debenture holders;-21122022
Form AOC-4-21122022_signed
Form MGT-7A-21122022_signed
Form ADT-1-20122022_signed
Copy of resolution passed by the company-16122022
Copy of the intimation sent by company-16122022
Copy of written consent given by auditor-16122022
Optional Attachment-(1)-16122022
Form INC-20A-22062022
-22062022
Form INC-22-20062022_signed
Copies of the utility bills as mentioned above (not older than two months)-18062022
Copy of board resolution authorizing giving of notice-18062022
Optional Attachment-(1)-18062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062022
CERTIFICATE OF INCORPORATION-20211213
Form SPICe AOA (INC-34)-11122021
Form SPICe MOA (INC-33)-11122021
Form SPICe AOA (INC-34)-07122021
Form SPICe MOA (INC-33)-07122021
Form SPICe AOA (INC-34)-02122021
Form SPICe MOA (INC-33)-02122021
