Company Information

CIN
Status
Date of Incorporation
09 July 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudhir Mavi
Sudhir Mavi
Director/Designated Partner
about 2 years ago
Krishna Wati
Krishna Wati
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
List of Directors;-19102022
List of share holders, debenture holders;-19102022
Form AOC-4-19102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form MGT-7A-19102022
Form ADT-1-18102022_signed
Form INC-20A-14102022_signed
-14102022
Form INC-22-12072021_signed
Form INC-22-12072021
Copies of the utility bills as mentioned above (not older than two months)-12072021
Copy of board resolution authorizing giving of notice-12072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072021
Form SPICe AOA (INC-34)-09072021
Form SPICe MOA (INC-33)-09072021
CERTIFICATE OF INCORPORATION-20210709