Company Information

CIN
Status
Date of Incorporation
20 April 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

. Komal
. Komal
Director/Designated Partner
almost 3 years ago
Akshay Chauhan
Akshay Chauhan
Director/Designated Partner
about 4 years ago
Sumit Singh
Sumit Singh
Individual Subscriber
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023
Directors report as per section 134(3)-28012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Form AOC-4-28012023_signed
Form MGT-7A-28012023_signed
Form ADT-1-11012023_signed
Copy of written consent given by auditor-11012023
Copy of resolution passed by the company-11012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102022
Copy of board resolution authorizing giving of notice-14102022
Copies of the utility bills as mentioned above (not older than two months)-14102022
Form INC-22-14102022
Notice of resignation;-18122021
Optional Attachment-(1)-18122021
Form DIR-12-18122021_signed
Evidence of cessation;-18122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122021
Form INC-20A-02052021_signed
Form INC-22-02052021_signed
-01052021
Copy of board resolution authorizing giving of notice-01052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052021
Copies of the utility bills as mentioned above (not older than two months)-01052021
CERTIFICATE OF INCORPORATION-20210420
Form SPICe MOA (INC-33)-17042021
Form SPICe AOA (INC-34)-17042021