Company Information

CIN
Status
Date of Incorporation
07 July 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
100,000

Directors

Prabhav Gupta
Prabhav Gupta
Director/Designated Partner
over 4 years ago
Sanjeev Gupta
Sanjeev Gupta
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Directors report as per section 134(3)-09012023
List of Directors;-09012023
List of share holders, debenture holders;-09012023
Form AOC-4-09012023_signed
Form MGT-7A-09012023_signed
Form ADT-1-07012023_signed
Copy of written consent given by auditor-07012023
Copy of resolution passed by the company-07012023
Form INC-20A-04072022_signed
-15062022
Form INC-22-12072021_signed
Form ADT-1-12072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072021
Copy of written consent given by auditor-12072021
Copy of resolution passed by the company-12072021
Copy of board resolution authorizing giving of notice-12072021
Copies of the utility bills as mentioned above (not older than two months)-12072021
CERTIFICATE OF INCORPORATION-20210707
Form SPICe AOA (INC-34)-06072021
Form SPICe MOA (INC-33)-06072021