Company Information
CIN
Status
Date of Incorporation
09 February 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Anmol Seth
Individual Promoter
almost 5 years ago
almost 5 years ago
Kriti Seth
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Neeta Seth
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
21 September 2023
Axis Bank Limited
0
21 September 2023
Axis Bank Limited
0
21 September 2023
Axis Bank Limited
0
Documents
Form ADT-1-31122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122022
Copy of resolution passed by the company-31122022
Copy of the intimation sent by company-31122022
Copy of written consent given by auditor-31122022
Directors report as per section 134(3)-31122022
List of Directors;-31122022
List of share holders, debenture holders;-31122022
Form AOC-4-31122022
Form MGT-7A-31122022_signed
Form ADT-1-04082021_signed
Copy of resolution passed by the company-04082021
Copy of the intimation sent by company-04082021
Copy of written consent given by auditor-04082021
Form INC-20A-26072021_signed
-26072021
Form INC-22-25022021_signed
Copies of the utility bills as mentioned above (not older than two months)-24022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022021
Copy of board resolution authorizing giving of notice-24022021
CERTIFICATE OF INCORPORATION-20210210
Form SPICe AOA (INC-34)-08022021
Form SPICe MOA (INC-33)-08022021
