Company Information
CIN
Status
Date of Incorporation
18 August 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
Yogesh Kumar
Individual Promoter
over 4 years ago
over 4 years ago
Devesh Kumar
Individual Promoter
over 4 years ago
over 4 years ago
Documents
List of Directors;-04032023
List of share holders, debenture holders;-04032023
Form MGT-7A-04032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022023
Directors report as per section 134(3)-07022023
Form AOC-4-07022023_signed
Form ADT-1-15012023_signed
Copy of written consent given by auditor-15012023
Copy of resolution passed by the company-15012023
Form INC-20A-08102021_signed
-07102021
CERTIFICATE OF INCORPORATION-20210818
Form SPICe AOA (INC-34)-14082021
Form SPICe MOA (INC-33)-14082021
Form SPICe AOA (INC-34)-05082021
Form SPICe MOA (INC-33)-05082021
Form SPICe MOA (INC-33)-30072021
Form SPICe AOA (INC-34)-30072021
