Company Information

CIN
Status
Date of Incorporation
31 October 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Hridayesh Mani Tripathi
Hridayesh Mani Tripathi
Director/Designated Partner
over 2 years ago
Aman Jalan
Aman Jalan
Director/Designated Partner
about 3 years ago
Sarvjeet Singh
Sarvjeet Singh
Director/Designated Partner
about 3 years ago
Satish Kumar Nangaliya
Satish Kumar Nangaliya
Director/Designated Partner
about 3 years ago

Documents

Form SH-7-30122022
Copy of the resolution for alteration of capital;-30122022
Altered memorandum of assciation;-30122022
Form MGT-14-14122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122022
Altered memorandum of association-13122022
Form DIR-12-28112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112022
Optional Attachment-(2)-28112022
Optional Attachment-(1)-28112022
Form ADT-1-21112022_signed
Form INC-20A-21112022_signed
Form INC-22-21112022_signed
-21112022
Copies of the utility bills as mentioned above (not older than two months)-21112022
Copy of board resolution authorizing giving of notice-21112022
Copy of resolution passed by the company-21112022
Copy of the intimation sent by company-21112022
Copy of written consent given by auditor-21112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112022
CERTIFICATE OF INCORPORATION-20221031
Form SPICe AOA (INC-34)-26102022
Form SPICe MOA (INC-33)-26102022