Company Information

CIN
Status
Date of Incorporation
11 January 2022
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
1,500,000

Directors

Vinod Kumar Sabharwal
Vinod Kumar Sabharwal
Director/Designated Partner
almost 4 years ago
Rahul Sabharwal
Rahul Sabharwal
Director/Designated Partner
almost 4 years ago

Documents

List of share holders, debenture holders;-03102022
List of Directors;-03102022
Directors report as per section 134(3)-03102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102022
Form AOC-4-03102022_signed
Form MGT-7A-03102022_signed
Form ADT-1-13062022_signed
Copy of resolution passed by the company-13062022
Copy of written consent given by auditor-13062022
Form INC-22-04062022_signed
Form INC-20A-04062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062022
Copy of board resolution authorizing giving of notice-04062022
Copies of the utility bills as mentioned above (not older than two months)-04062022
-04062022
CERTIFICATE OF INCORPORATION-20220111
Form SPICe AOA (INC-34)-10012022
Form SPICe MOA (INC-33)-10012022