Company Information
CIN
Status
Date of Incorporation
07 October 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Vimanyu Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Nisha Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
18 September 2023
Canara Bank
0
18 September 2023
Canara Bank
0
18 September 2023
Canara Bank
0
Documents
Form PAS-3-05122022_signed
Form SH-7-05122022-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122022
Copy of Board or Shareholders? resolution-05122022
Optional Attachment-(1)-05122022
Form MGT-7A-29112022
Optional Attachment-(1)-01122022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Copy of the resolution for alteration of capital;-01122022
Altered memorandum of assciation;-01122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Directors report as per section 134(3)-12112022
Form AOC-4-12112022_signed
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022_signed
Form DPT-3-29062022_signed
Form INC-20A-11112021_signed
-11112021
CERTIFICATE OF INCORPORATION-20211007
Form SPICe AOA (INC-34)-06102021
Form SPICe MOA (INC-33)-06102021
Form SPICe AOA (INC-34)-02102021
Form SPICe MOA (INC-33)-02102021
