Company Information

CIN
Status
Date of Incorporation
13 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

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
over 2 years ago
Nupur Pahawa
Nupur Pahawa
Director/Designated Partner
about 3 years ago
Saurabh Kumar Gupta
Saurabh Kumar Gupta
Director/Designated Partner
about 3 years ago

Documents

List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form MGT-14-20092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220920
Optional Attachment-(1)-14092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092022
Altered memorandum of association-14092022
Form INC-22-10092022_signed
Form INC-20A-10092022_signed
-10092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092022
Optional Attachment-(1)-10092022
Copies of the utility bills as mentioned above (not older than two months)-10092022
CERTIFICATE OF INCORPORATION-20210413
Form SPICe AOA (INC-34)-09042021
Form SPICe MOA (INC-33)-09042021