Company Information
CIN
Status
Date of Incorporation
15 June 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
Gaurav Mahajan
Director/Designated Partner
about 2 years ago
about 2 years ago
Gyanendra Pratap Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Shraddha Singh
Individual Promoter
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-07112022
List of Directors;-07112022
Directors report as per section 134(3)-07112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form AOC-4-07112022_signed
Form MGT-7A-07112022_signed
Form ADT-1-10102022_signed
Copy of the intimation sent by company-10102022
Copy of written consent given by auditor-10102022
Optional Attachment-(1)-10102022
Copy of resolution passed by the company-10102022
Form ADT-1-19082021_signed
Copy of written consent given by auditor-18082021
Copy of the intimation sent by company-18082021
Copy of resolution passed by the company-18082021
Form INC-20A-13082021_signed
-13082021
CERTIFICATE OF INCORPORATION-20210615
Form SPICe AOA (INC-34)-13062021
Form SPICe MOA (INC-33)-13062021
