Company Information

CIN
Status
Date of Incorporation
13 April 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
140,000,000
Authorised Capital
150,000,000

Directors

Abhishek Saraff
Abhishek Saraff
Director/Designated Partner
over 2 years ago
Viraj Bansal
Viraj Bansal
Manager/Secretary
over 2 years ago
Subhashchandra Saraff
Subhashchandra Saraff
Director/Designated Partner
almost 3 years ago
Priyanka Saraff
Priyanka Saraff
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-14-08122022_signed
Optional Attachment-(1)-08122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122022
Copy of Board or Shareholders? resolution-18112022
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.-18112022
Form PAS-3-18112022
Form SH-7-25072022-signed
Altered memorandum of assciation;-22072022
Copy of the resolution for alteration of capital;-22072022
Form ADT-1-11052022_signed
Copy of written consent given by auditor-10052022
Copy of resolution passed by the company-10052022
Form INC-20A-07052022_signed
-06052022
CERTIFICATE OF INCORPORATION-20220413
Form SPICe AOA (INC-34)-12042022
Form SPICe MOA (INC-33)-12042022
Form SPICe AOA (INC-34)-09042022
Form SPICe MOA (INC-33)-09042022
Form SPICe AOA (INC-34)-07042022
Form SPICe MOA (INC-33)-07042022