Company Information

CIN
Status
Date of Incorporation
16 March 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
1,000,000

Directors

Madhur Singhal
Madhur Singhal
Director/Designated Partner
over 2 years ago
Praneet Singhal
Praneet Singhal
Director/Designated Partner
over 2 years ago
Pratima Singhal
Pratima Singhal
Director/Designated Partner
over 2 years ago
Pradeep Kumar Singhal
Pradeep Kumar Singhal
Director/Designated Partner
over 2 years ago
Anshu Aggarwal
Anshu Aggarwal
Director/Designated Partner
over 2 years ago
Komal Singla
Komal Singla
Director/Designated Partner
over 2 years ago
Mukesh Singla
Mukesh Singla
Director/Designated Partner
over 2 years ago
Vivek Shankar
Vivek Shankar
Director/Designated Partner
over 2 years ago
Ashok Garg
Ashok Garg
Director/Designated Partner
over 2 years ago
Monika Garg
Monika Garg
Director/Designated Partner
almost 3 years ago

Documents

List of share holders, debenture holders;-24012023
List of Directors;-24012023
Directors report as per section 134(3)-24012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Form MGT-7A-24012023_signed
Form AOC-4-24012023_signed
Form INC-22-04122021_signed
Form INC-20A-04122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122021
Copy of board resolution authorizing giving of notice-04122021
Copies of the utility bills as mentioned above (not older than two months)-04122021
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04122021
-04122021
CERTIFICATE OF INCORPORATION-20210317
Form SPICe MOA (INC-33)-11032021
Form SPICe AOA (INC-34)-11032021