Company Information

CIN
Status
Date of Incorporation
22 July 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
1,000,000

Directors

Vanjul Jain
Vanjul Jain
Director/Designated Partner
over 2 years ago
Cameron Donald Bentley
Cameron Donald Bentley
Director/Designated Partner
over 4 years ago
Atul Kumar
Atul Kumar
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-28022023
Optional Attachment-(1)-28022023
Form MGT-7-28022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Directors report as per section 134(3)-19012023
Optional Attachment-(1)-19012023
Optional Attachment-(2)-19012023
Form AOC-4-20012023_signed
Form ADT-1-05012023_signed
Copy of written consent given by auditor-05012023
Copy of the intimation sent by company-05012023
Copy of resolution passed by the company-05012023
Form INC-20A-29012022_signed
-29012022
Optional Attachment-(1)-29012022
Form INC-22-01102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092021
Optional Attachment-(2)-25092021
Optional Attachment-(1)-25092021
Copy of board resolution authorizing giving of notice-25092021
Copies of the utility bills as mentioned above (not older than two months)-25092021
Form ADT-1-20082021_signed
Copy of written consent given by auditor-20082021
Copy of resolution passed by the company-20082021
CERTIFICATE OF INCORPORATION-20210722
Form SPICe MOA (INC-33)-21072021
Form SPICe AOA (INC-34)-21072021
Form SPICe AOA (INC-34)-12072021
Form SPICe MOA (INC-33)-12072021
Articles of association-29062021