Company Information

CIN
Status
Date of Incorporation
11 June 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

Amit Kumar Dwivedi
Amit Kumar Dwivedi
Director/Designated Partner
about 3 years ago
Arti Trivedi
Arti Trivedi
Director/Designated Partner
about 3 years ago
Saurav Agarwal
Saurav Agarwal
Director/Designated Partner
over 3 years ago

Documents

Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form ADT-1-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Copy of resolution passed by the company-25112022
Copy of written consent given by auditor-25112022
Directors report as per section 134(3)-25112022
Optional Attachment-(1)-25112022
Form AOC-4-25112022
Form INC-22-23092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092021
Copies of the utility bills as mentioned above (not older than two months)-21092021
Form MGT-14-14092021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092021
Form INC-20A-08072021_signed
-08072021
Form ADT-1-03072021_signed
Copy of resolution passed by the company-03072021
Copy of written consent given by auditor-03072021
CERTIFICATE OF INCORPORATION-20210611
Form SPICe AOA (INC-34)-10062021
Form SPICe MOA (INC-33)-10062021
Form SPICe AOA (INC-34)-07062021
Form SPICe MOA (INC-33)-07062021