Company Information
CIN
Status
Date of Incorporation
03 February 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000
Directors
Divyansh Rana
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankur Rana
Director/Designated Partner
over 3 years ago
over 3 years ago
Rahul Rana
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
Form AOC-4-23012023-signed
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Directors report as per section 134(3)-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Form MGT-14-13052022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052022
Optional Attachment-(2)-11052022
Optional Attachment-(1)-11052022
Form PAS-3-28042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042022
Copy of Board or Shareholders? resolution-27042022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042022
Form DIR-12-18042022_signed
Form ADT-1-16042022_signed
Declaration by first director-16042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042022
Optional Attachment-(1)-16042022
Copy of written consent given by auditor-14042022
Copy of resolution passed by the company-14042022
Form INC-20A-11032022_signed
-10032022
CERTIFICATE OF INCORPORATION-20220203
Form SPICe AOA (INC-34)-01022022
Form SPICe MOA (INC-33)-01022022
Form SPICe AOA (INC-34)-27012022
Form SPICe MOA (INC-33)-27012022
Form SPICe AOA (INC-34)-18012022
Form SPICe MOA (INC-33)-18012022
