Company Information
CIN
Status
Date of Incorporation
11 October 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Subham Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Kumar Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
23 September 2022
State Bank Of India
75 Lak
23 September 2022
State Bank Of India
0
23 September 2022
State Bank Of India
0
23 September 2022
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022
Directors report as per section 134(3)-19122022
List of Directors;-19122022
List of share holders, debenture holders;-19122022
Optional Attachment-(1)-19122022
Form AOC-4-19122022_signed
Form MGT-7A-19122022_signed
Form ADT-1-09122022_signed
Copy of resolution passed by the company-09122022
Copy of the intimation sent by company-09122022
Copy of written consent given by auditor-09122022
Form INC-20A-05012022_signed
-05012022
Form INC-22-02122021_signed
Copies of the utility bills as mentioned above (not older than two months)-02122021
Copy of board resolution authorizing giving of notice-02122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122021
CERTIFICATE OF INCORPORATION-20211012
Form SPICe AOA (INC-34)-09102021
Form SPICe MOA (INC-33)-09102021
