Company Information

CIN
Status
Date of Incorporation
10 December 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
5,000,000

Directors

Utpal Shastri
Utpal Shastri
Individual Promoter
about 4 years ago
Sarvesh Narayan
Sarvesh Narayan
Individual Promoter
about 4 years ago
Ram Kumar Shastri
Ram Kumar Shastri
Director/Designated Partner
about 4 years ago

Documents

Form MGT-7A-17012023
List of Directors;-17012023
List of share holders, debenture holders;-17012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012023
Directors report as per section 134(3)-17012023
Form AOC-4-17012023_signed
Form ADT-1-16012023_signed
Copy of resolution passed by the company-16012023
Copy of the intimation sent by company-16012023
Copy of written consent given by auditor-16012023
Form INC-20A-07052022_signed
-07052022
Form INC-22-11122021_signed
Copies of the utility bills as mentioned above (not older than two months)-11122021
Copy of board resolution authorizing giving of notice-11122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122021
Form SPICe AOA (INC-34)-10122021
Form SPICe MOA (INC-33)-10122021
CERTIFICATE OF INCORPORATION-20211210