Company Information

CIN
Status
Date of Incorporation
13 December 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
10,000
Authorised Capital
1,000,000

Directors

Hitesh Kumar Saini
Hitesh Kumar Saini
Individual Promoter
about 4 years ago
Shipra Saini
Shipra Saini
Director/Designated Partner
about 4 years ago

Documents

Form AOC-4-27012023
List of share holders, debenture holders;-08022023
List of Directors;-08022023
Form MGT-7A-08022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
Form ADT-1-27012023_signed
Copy of resolution passed by the company-27012023
Copy of written consent given by auditor-27012023
Form ADT-1-17012022_signed
-17012022
Copy of written consent given by auditor-17012022
Copy of resolution passed by the company-17012022
Form INC-20A-05012022_signed
-05012022
Form INC-22-26122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122021
Optional Attachment-(1)-26122021
Copies of the utility bills as mentioned above (not older than two months)-26122021
CERTIFICATE OF INCORPORATION-20211213
Form SPICe AOA (INC-34)-10122021
Form SPICe MOA (INC-33)-10122021