Company Information

CIN
Status
Date of Incorporation
20 December 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
1,000,000

Directors

Ashish Pandey
Ashish Pandey
Director/Designated Partner
over 2 years ago
Ashish Puri
Ashish Puri
Director/Designated Partner
over 2 years ago
Yash Raj Verma
Yash Raj Verma
Director/Designated Partner
over 2 years ago
Abhishek Srivastava
Abhishek Srivastava
Director/Designated Partner
almost 3 years ago
Abhay Pratap Singh
Abhay Pratap Singh
Director/Designated Partner
over 3 years ago
Shubhshree Singh
Shubhshree Singh
Director/Designated Partner
almost 4 years ago

Documents

List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form ADT-1-23102022_signed
Copy of resolution passed by the company-23102022
Copy of written consent given by auditor-23102022
Optional Attachment-(1)-23102022
Form DIR-12-15072022_signed
Declaration by first director-14072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072022
Optional Attachment-(1)-14072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072022
Form DIR-12-12072022_signed
Optional Attachment-(1)-12072022
Form DPT-3-04072022_signed
Form INC-20A-03032022_signed
-03032022
CERTIFICATE OF INCORPORATION-20211220
Form SPICe MOA (INC-33)-16122021
Form SPICe AOA (INC-34)-16122021