Company Information

CIN
Status
Date of Incorporation
12 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

Anuj Sharma
Anuj Sharma
Director/Designated Partner
about 2 years ago
Puneet Kumar Sharma
Puneet Kumar Sharma
Director/Designated Partner
over 3 years ago
Rahul Harchand
Rahul Harchand
Director/Designated Partner
over 3 years ago
Lubhina Sharma
Lubhina Sharma
Director/Designated Partner
over 4 years ago

Documents

Form AOC-4-15122022_signed
Form MGT-7A-15122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
List of Directors;-07122022
List of share holders, debenture holders;-07122022
Directors report as per section 134(3)-07122022
Declaration by first director-18082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082022
Form DIR-12-18082022_signed
Form INC-20A-19072022_signed
-19072022
Form INC-22-18072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072022
Copy of board resolution authorizing giving of notice-15072022
Copies of the utility bills as mentioned above (not older than two months)-15072022
CERTIFICATE OF INCORPORATION-20210714
Form SPICe MOA (INC-33)-10072021
Form SPICe AOA (INC-34)-10072021