Company Information
CIN
Status
Date of Incorporation
18 January 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kuldeep Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pradeep Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajender Bansal Parsad
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022
Copy of resolution passed by the company-23122022
Copy of written consent given by auditor-23122022
Directors report as per section 134(3)-23122022
List of Directors;-23122022
List of share holders, debenture holders;-23122022
Form ADT-1-23122022
Form AOC-4-23122022
Form MGT-7A-23122022
Optional Attachment-(2)-04052022
Optional Attachment-(1)-04052022
Interest in other entities;-04052022
Form DIR-12-04052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052022
Form INC-20A-03042022_signed
Form PAS-3-23022022_signed
Copy of Board or Shareholders? resolution-23022022
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.-23022022
-21022022
CERTIFICATE OF INCORPORATION-20220118
Form SPICe AOA (INC-34)-17012022
Form SPICe MOA (INC-33)-17012022
Form SPICe AOA (INC-34)-12012022
Form SPICe MOA (INC-33)-12012022
Form SPICe MOA (INC-33)-11012022
Form SPICe AOA (INC-34)-11012022
