Company Information

CIN
Status
Date of Incorporation
26 July 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rakhi Varshney
Rakhi Varshney
Director/Designated Partner
about 2 years ago
Tanay Sah
Tanay Sah
Director/Designated Partner
about 2 years ago
Abhishek Varshney
Abhishek Varshney
Director/Designated Partner
over 2 years ago
Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
over 2 years ago
Bhuvnesh Kumar Varshney
Bhuvnesh Kumar Varshney
Director/Designated Partner
over 4 years ago
Amit Varshney
Amit Varshney
Director/Designated Partner
over 4 years ago

Documents

Form AOC-4-06062023-signed
List of share holders, debenture holders;-22032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032023
Directors report as per section 134(3)-22032023
List of Directors;-22032023
Form MGT-7A-22032023_signed
Optional Attachment-(1)-14122022
Interest in other entities;-14122022
Form DIR-12-14122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122022
Form DPT-3-02072022_signed
Form INC-22-06052022_signed
Form DIR-12-05052022_signed
Copies of the utility bills as mentioned above (not older than two months)-30042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092021
Form DIR-12-06092021_signed
Interest in other entities;-06092021
Optional Attachment-(1)-06092021
Form INC-20A-29082021_signed
-29082021
CERTIFICATE OF INCORPORATION-20210726
Form SPICe AOA (INC-34)-23072021
Form SPICe MOA (INC-33)-23072021
Form SPICe AOA (INC-34)-22072021
Form SPICe MOA (INC-33)-22072021
Form SPICe AOA (INC-34)-17072021
Form SPICe MOA (INC-33)-17072021