Company Information
CIN
Status
Date of Incorporation
10 February 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,600
Authorised Capital
600,000
Directors
Vivek Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Utsav Kumar Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Piyush Jain
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
Copy of Board or Shareholders? resolution-28102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28102022
Form PAS-3-29102022_signed
Form SH-7-28102022-signed
Altered memorandum of assciation;-20102022
Copy of the resolution for alteration of capital;-20102022
Optional Attachment-(1)-20102022
Form ADT-1-27092022_signed
Copy of written consent given by auditor-27092022
Copy of resolution passed by the company-27092022
Optional Attachment-(1)-21092022
Copy of the resolution for alteration of capital;-21092022
Altered memorandum of assciation;-21092022
Form DIR-12-16062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062022
Declaration by first director-15062022
Form INC-20A-25042022_signed
-21042022
CERTIFICATE OF INCORPORATION-20220210
Form SPICe AOA (INC-34)-08022022
Form SPICe MOA (INC-33)-08022022
