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
26 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohit Kumar
Mohit Kumar
Director/Designated Partner
over 2 years ago
Kritika Tripathy
Kritika Tripathy
Director/Designated Partner
over 2 years ago
Gunjan Saxena
Gunjan Saxena
Director/Designated Partner
almost 3 years ago
Mandakini Devi
Mandakini Devi
Director
about 4 years ago

Documents

Form AOC-4-13012023_signed
Form ADT-1-13012023_signed
-13012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Directors report as per section 134(3)-13012023
List of Directors;-13012023
List of share holders, debenture holders;-13012023
Form AOC-4-13012023
Form MGT-7A-13012023_signed
Form ADT-1-25012022_signed
Form INC-20A-25012022_signed
Copy of resolution passed by the company-25012022
-25012022
Copy of written consent given by auditor-25012022
Optional Attachment-(1)-25012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112021
Evidence of cessation;-23112021
Form DIR-12-23112021_signed
Interest in other entities;-23112021
Notice of resignation;-23112021
Optional Attachment-(1)-23112021
Form INC-22-18112021_signed
Copies of the utility bills as mentioned above (not older than two months)-18112021
Optional Attachment-(1)-18112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112021
Copy of board resolution authorizing giving of notice-18112021
CERTIFICATE OF INCORPORATION-20211013
Form SPICe MOA (INC-33)-11102021