Company Information

CIN
Status
Date of Incorporation
04 March 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
1,000,000

Directors

Vishal Jaiswal
Vishal Jaiswal
Director/Designated Partner
almost 3 years ago
Prem Lata Chauhan
Prem Lata Chauhan
Director/Designated Partner
almost 3 years ago
Gaurav Prakash Srivastava
Gaurav Prakash Srivastava
Director/Designated Partner
almost 3 years ago
Rishu Singh
Rishu Singh
Individual Promoter
almost 5 years ago

Documents

List of share holders, debenture holders;-18112022
List of Directors;-18112022
Form MGT-7A-18112022
Form AOC-4-31102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Optional Attachment-(1)-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form INC-20A-26102021_signed
-26102021
Form ADT-1-29032021_signed
Optional Attachment-(1)-24032021
Copy of written consent given by auditor-24032021
Copy of the intimation sent by company-24032021
Copy of resolution passed by the company-24032021
Form INC-22-11032021_signed
Copies of the utility bills as mentioned above (not older than two months)-10032021
Copy of board resolution authorizing giving of notice-10032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032021
CERTIFICATE OF INCORPORATION-20210305
Form SPICe AOA (INC-34)-03032021
Form SPICe MOA (INC-33)-03032021