Company Information
CIN
Status
Date of Incorporation
25 September 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Mudit Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pulkit Singh Verma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form MSME FORM I-26042023_signed
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form ADT-1-08112022_signed
Copy of resolution passed by the company-02112022
Copy of written consent given by auditor-02112022
Form ADT-1-15122021_signed
Copy of written consent given by auditor-13122021
Copy of resolution passed by the company-13122021
Form INC-20A-19112021_signed
Optional Attachment-(1)-19112021
-19112021
Form INC-22-19102021_signed
Copies of the utility bills as mentioned above (not older than two months)-13102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102021
Copy of board resolution authorizing giving of notice-13102021
CERTIFICATE OF INCORPORATION-20210925
Form SPICe MOA (INC-33)-21092021
Form SPICe AOA (INC-34)-21092021
