Company Information

CIN
Status
Date of Incorporation
28 September 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Harshit Goel
Harshit Goel
Director/Designated Partner
over 2 years ago
Prafful Agarwal
Prafful Agarwal
Director/Designated Partner
over 2 years ago
Rahul Garg
Rahul Garg
Director/Designated Partner
about 4 years ago
Namit Goel
Namit Goel
Director/Designated Partner
about 4 years ago

Documents

Form ADT-1-14112022
Copy of resolution passed by the company-14112022
Copy of written consent given by auditor-14112022
Copy of the intimation sent by company-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
Form MGT-7-20102022_signed
List of share holders, debenture holders;-18102022
Form AOC-4-18102022
Form MGT-14-03122021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211203
Altered memorandum of association-27112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112021
Optional Attachment-(1)-27112021
Optional Attachment-(2)-27112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112021
Optional Attachment-(1)-18112021
Altered memorandum of association-18112021
Form INC-20A-08102021_signed
Form ADT-1-08102021_signed
-08102021
Copy of resolution passed by the company-08102021
Copy of the intimation sent by company-08102021
Copy of written consent given by auditor-08102021
Optional Attachment-(1)-08102021
CERTIFICATE OF INCORPORATION-20210928
Form SPICe AOA (INC-34)-24092021
Form SPICe MOA (INC-33)-24092021
Form SPICe AOA (INC-34)-21092021
Form SPICe MOA (INC-33)-21092021