Company Information
CIN
Status
Date of Incorporation
17 February 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,000,000
Authorised Capital
27,000,000
Directors
Anjali Sahu
Director/Designated Partner
over 2 years ago
over 2 years ago
Ojasvee Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
15 March 2023
Bank Of India
11 Crore
15 March 2023
Bank Of India
0
15 March 2023
Bank Of India
0
15 March 2023
Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form MGT-7A-19112022
Form AOC-4-10112022
Form ADT-1-30052022_signed
Copy of resolution passed by the company-30052022
Copy of the intimation sent by company-30052022
Copy of written consent given by auditor-30052022
Form INC-20A-24032022_signed
-24032022
Form INC-22-09032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032022
Copy of board resolution authorizing giving of notice-08032022
Copies of the utility bills as mentioned above (not older than two months)-08032022
Form SPICe AOA (INC-34)-17022022
Form SPICe MOA (INC-33)-17022022
CERTIFICATE OF INCORPORATION-20220217
Form SPICe AOA (INC-34)-15022022
Form SPICe MOA (INC-33)-15022022
Form SPICe AOA (INC-34)-07022022
Form SPICe MOA (INC-33)-07022022
