Company Information
CIN
Status
Date of Incorporation
18 January 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
63,959,340
Authorised Capital
100,000,000
Directors
Agyat Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Karuna Gupta
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form ADT-1-22112022_signed
Form AOC-4-21112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Directors report as per section 134(3)-08112022
Copy of resolution passed by the company-08112022
Copy of the intimation sent by company-08112022
Copy of written consent given by auditor-08112022
Form MGT-7A-08112022
List of Directors;-08112022
List of share holders, debenture holders;-08112022
Form PAS-3-10102022_signed
Copy of Board or Shareholders? resolution-10102022
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.-10102022
Form PAS-3-31082022_signed
Optional Attachment-(1)-29082022
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.-29082022
Copy of Board or Shareholders? resolution-29082022
Form INC-20A-23052022_signed
-16052022
Optional Attachment-(1)-16052022
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.-21022022
Copy of Board or Shareholders? resolution-21022022
Form PAS-3-22022022_signed
CERTIFICATE OF INCORPORATION-20220118
Form SPICe AOA (INC-34)-10012022
Form SPICe MOA (INC-33)-10012022
