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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Ashok Khanna
Rahul Ashok Khanna
Director/Designated Partner
about 2 years ago
Rami Khanna
Rami Khanna
Director/Designated Partner
almost 5 years ago

Documents

Form ADT-1-22112022_signed
Copy of resolution passed by the company-16112022
Copy of the intimation sent by company-16112022
Copy of written consent given by auditor-16112022
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
List of Directors;-26102022
List of share holders, debenture holders;-26102022
Form AOC-4-27102022_signed
Form MGT-7A-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022
Directors report as per section 134(3)-03022022
List of Directors;-03022022
List of share holders, debenture holders;-03022022
Form AOC-4-03022022_signed
Form MGT-7A-03022022_signed
Form INC-22-27052021_signed
Form INC-20A-27052021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052021
Copy of board resolution authorizing giving of notice-27052021
Copies of the utility bills as mentioned above (not older than two months)-27052021
-27052021
CERTIFICATE OF INCORPORATION-20210304
Form SPICe AOA (INC-34)-02032021
Form SPICe MOA (INC-33)-02032021
Form SPICe AOA (INC-34)-27022021
Form SPICe MOA (INC-33)-27022021
Form SPICe AOA (INC-34)-25022021
Form SPICe MOA (INC-33)-25022021