Company Information

CIN
Status
Date of Incorporation
12 August 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,648,650
Authorised Capital
20,000,000

Directors

Piyush Jha
Piyush Jha
Director/Designated Partner
over 4 years ago
Vipin Kumar
Vipin Kumar
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-12122022
List of share holders, debenture holders;-12122022
Form MGT-7A-12122022_signed
Form AOC-4-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112022
Form MGT-14-11112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112021
Form INC-20A-16102021_signed
-09102021
CERTIFICATE OF INCORPORATION-20210816
Form URC-1-12082021-signed
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-10082021
Particulars of members/partners along with the details of shares held by them-10082021
A copy of latest Income Tax return of the firm-10082021
Affidavit from all the members/partners for dissolution of the entity-10082021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-10082021
Consent of majority of members-10082021
Copy of Newspaper advertisement-10082021
Copy of the instrument constituting or regulating the entity-10082021
Declaration of two or more directors verifying the particulars of all members/partners                        -10082021
Form SPICe AOA (INC-34)-10082021
Form SPICe MOA (INC-33)-10082021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-10082021
Optional Attachment-(1)-10082021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-10082021
Affidavit from all the members/partners for dissolution of the entity-02082021
Consent of majority of members-02082021
Form SPICe AOA (INC-34)-02082021
A copy of latest Income Tax return of the firm-02082021