Company Information

CIN
Status
Date of Incorporation
06 September 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Yash Agarwal
Yash Agarwal
Director/Designated Partner
about 2 years ago
Anil Kumar Dargar
Anil Kumar Dargar
Director/Designated Partner
about 2 years ago
Nitin Kumar Gupta
Nitin Kumar Gupta
Director/Designated Partner
about 2 years ago
Naman Bansal
Naman Bansal
Director/Designated Partner
about 4 years ago
Harsh Gupta
Harsh Gupta
Individual Promoter
over 4 years ago

Past Directors

Vishnu Hari Jalan
Vishnu Hari Jalan
Director
about 4 years ago

Documents

Form ADT-1-19012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Copy of resolution passed by the company-19012023
Copy of the intimation sent by company-19012023
Copy of written consent given by auditor-19012023
Directors report as per section 134(3)-19012023
List of Directors;-19012023
List of share holders, debenture holders;-19012023
Form AOC-4-19012023_signed
Form MGT-7A-19012023_signed
Form PAS-3-14052022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14052022
Copy of Board or Shareholders? resolution-14052022
Form ADT-1-05102021_signed
Copy of the intimation sent by company-05102021
Copy of written consent given by auditor-05102021
Copy of resolution passed by the company-05102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102021
Form DIR-12-02102021_signed
Optional Attachment-(1)-02102021
Form INC-20A-15092021_signed
-15092021
CERTIFICATE OF INCORPORATION-20210906
Form SPICe AOA (INC-34)-04092021
Form SPICe MOA (INC-33)-04092021
Form SPICe MOA (INC-33)-31082021
Form SPICe AOA (INC-34)-31082021