Company Information

CIN
Status
Date of Incorporation
15 January 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gautam Singh
Gautam Singh
Director/Designated Partner
almost 5 years ago
Talwinder Singh
Talwinder Singh
Director/Designated Partner
almost 5 years ago

Documents

Form MGT-7A-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112022
Directors report as per section 134(3)-06112022
Form AOC-4-06112022_signed
List of Directors;-25032022
List of share holders, debenture holders;-25032022
Form MGT-7A-25032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Directors report as per section 134(3)-14022022
Form AOC-4-16022022_signed
Form ADT-1-02022022_signed
Copy of written consent given by auditor-28012022
Copy of resolution passed by the company-28012022
Form INC-20A-07022021_signed
Form INC-22-05022021_signed
Form ADT-1-04022021_signed
-04022021
Copies of the utility bills as mentioned above (not older than two months)-04022021
Copy of board resolution authorizing giving of notice-04022021
Copy of resolution passed by the company-04022021
Copy of written consent given by auditor-04022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022021
CERTIFICATE OF INCORPORATION-20210116
Form SPICe AOA (INC-34)-15012021
Form SPICe MOA (INC-33)-15012021