Company Information

CIN
Status
Date of Incorporation
13 September 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
1,500,000

Directors

Rohit Sharma
Rohit Sharma
Director/Designated Partner
over 2 years ago
Aditya Anand
Aditya Anand
Director/Designated Partner
over 2 years ago
Om Prakash
Om Prakash
Director/Designated Partner
over 2 years ago
Ritick Singh
Ritick Singh
Director/Designated Partner
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032023
Directors report as per section 134(3)-16032023
List of Directors;-16032023
List of share holders, debenture holders;-16032023
Form AOC-4-16032023
Form MGT-7A-16032023
Form ADT-1-25012023_signed
Copy of resolution passed by the company-25012023
Copy of written consent given by auditor-25012023
Optional Attachment-(1)-25012023
Form DIR-12-25042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042022
Evidence of cessation;-21042022
Notice of resignation;-21042022
Optional Attachment-(1)-21042022
Form INC-20A-03042022_signed
-14032022
Form INC-22-10032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032022
Copy of board resolution authorizing giving of notice-09032022
Copies of the utility bills as mentioned above (not older than two months)-09032022
CERTIFICATE OF INCORPORATION-20210913
Form SPICe AOA (INC-34)-10092021
Form SPICe MOA (INC-33)-10092021