Company Information

CIN
Status
Date of Incorporation
23 February 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kapil Garg
Kapil Garg
Director/Designated Partner
about 2 years ago
Aditya Goel
Aditya Goel
Director/Designated Partner
over 2 years ago
Rekha Rani Garg
Rekha Rani Garg
Director/Designated Partner
over 2 years ago
Saharsh Goel
Saharsh Goel
Director/Designated Partner
almost 4 years ago
Shivali Garg
Shivali Garg
Director/Designated Partner
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Directors report as per section 134(3)-10112022
Form MGT-7A-16112022
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form AOC-4-10112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102022
Optional Attachment-(1)-28102022
Copy of board resolution authorizing giving of notice-28102022
Copies of the utility bills as mentioned above (not older than two months)-28102022
Form INC-22-28102022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Form INC-20A-16042022_signed
-16042022
CERTIFICATE OF INCORPORATION-20220223
Form SPICe AOA (INC-34)-22022022
Form SPICe MOA (INC-33)-22022022