Company Information

CIN
Status
Date of Incorporation
26 September 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
500,000

Directors

Prashant Sharma
Prashant Sharma
Individual Promoter
about 4 years ago
Johannes Bolders Baptist Cornelius Petrus
Johannes Bolders Baptist Cornelius Petrus
Individual Promoter
about 4 years ago
Kapil Rana
Kapil Rana
Individual Promoter
about 4 years ago
Chetan Rana
Chetan Rana
Individual Promoter
about 4 years ago

Documents

Form MGT-7A-28102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
List of Directors;-18102022
List of share holders, debenture holders;-18102022
Form AOC-4-18102022_signed
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Form ADT-1-18012022_signed
Form INC-20A-14012022_signed
-12012022
Copy of resolution passed by the company-12012022
Copy of the intimation sent by company-12012022
Copy of written consent given by auditor-12012022
Optional Attachment-(1)-12012022
Optional Attachment-(2)-12012022
Optional Attachment-(3)-12012022
Form INC-22-25102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102021
Copy of board resolution authorizing giving of notice-23102021
Copies of the utility bills as mentioned above (not older than two months)-23102021
CERTIFICATE OF INCORPORATION-20210926
Articles of association-23092021
Memorandum of association-23092021
Form SPICe AOA (INC-34)-08092021
Form SPICe MOA (INC-33)-08092021
Form SPICe AOA (INC-34)-28082021
Form SPICe MOA (INC-33)-28082021