Company Information

CIN
Status
Date of Incorporation
19 March 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Rahul Singh
Rahul Singh
Director/Designated Partner
over 2 years ago
Aquib Zia Khan
Aquib Zia Khan
Director/Designated Partner
over 4 years ago
Amit Raja Chishty
Amit Raja Chishty
Director/Designated Partner
over 4 years ago
Shilpa Srivastava
Shilpa Srivastava
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form ADT-1-08112022
Copy of resolution passed by the company-08112022
Copy of the intimation sent by company-08112022
Copy of written consent given by auditor-08112022
List of Directors;-08112022
List of share holders, debenture holders;-08112022
Form MGT-7A-08112022
Notice of resignation;-10082021
Form DIR-12-10082021_signed
Evidence of cessation;-10082021
Form MGT-14-09082021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082021
Optional Attachment-(1)-09082021
Optional Attachment-(2)-09082021
Form INC-20A-02072021_signed
-02072021
CERTIFICATE OF INCORPORATION-20210319
Form SPICe MOA (INC-33)-18032021
Form SPICe AOA (INC-34)-18032021
Form SPICe AOA (INC-34)-17032021
Form SPICe MOA (INC-33)-17032021
Form SPICe AOA (INC-34)-16032021
Form SPICe MOA (INC-33)-16032021
Form SPICe AOA (INC-34)-10032021
Form SPICe MOA (INC-33)-10032021
Form SPICe AOA (INC-34)-27022021