Company Information
CIN
Status
Date of Incorporation
25 October 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,025,000
Authorised Capital
10,000,000
Directors
Dhruv Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madhur Lahoti
Director/Designated Partner
about 2 years ago
about 2 years ago
Documents
Form AOC-4-21112022_signed
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Form DPT-3-25062022
Form PAS-3-03052022_signed
Copy of Board or Shareholders? resolution-03052022
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.-03052022
Form SH-7-01022022-signed
Copy of the resolution for alteration of capital;-29012022
Altered memorandum of assciation;-29012022
Form INC-20A-28012022_signed
-28012022
CERTIFICATE OF INCORPORATION-20211029
Form SPICe AOA (INC-34)-23102021
Form SPICe MOA (INC-33)-23102021
