Company Information

CIN
Status
Date of Incorporation
13 October 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Atul Bhargava
Atul Bhargava
Director/Designated Partner
over 3 years ago
Sunil Agarwal
Sunil Agarwal
Individual Promoter
about 4 years ago
Rakesh Kumar Verma
Rakesh Kumar Verma
Individual Promoter
about 4 years ago

Documents

Form MGT-7A-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
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
Copies of the utility bills as mentioned above (not older than two months)-29062022
Copy of board resolution authorizing giving of notice-29062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062022
Form INC-22-29062022
Form DIR-12-26052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052022
Evidence of cessation;-25052022
Notice of resignation;-25052022
Optional Attachment-(1)-25052022
Form INC-20A-08122021_signed
-08122021
CERTIFICATE OF INCORPORATION-20211013
Form SPICe MOA (INC-33)-12102021
Form SPICe AOA (INC-34)-12102021
Form SPICe MOA (INC-33)-10102021
Form SPICe AOA (INC-34)-10102021
Form SPICe AOA (INC-34)-05102021
Form SPICe MOA (INC-33)-05102021