Company Information

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

Directors

Kshitij Gupta
Kshitij Gupta
Director/Designated Partner
almost 3 years ago
Akshay Kumar Gupta
Akshay Kumar Gupta
Director/Designated Partner
almost 4 years ago

Documents

List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Directors report as per section 134(3)-14112022
Form AOC-4-14112022_signed
Form ADT-1-30082022_signed
Copy of written consent given by auditor-29082022
Copy of resolution passed by the company-29082022
Form DPT-3-21062022_signed
Form MGT-14-13052022_signed
Form ADT-1-13052022_signed
Copy of resolution passed by the company-13052022
Copy of written consent given by auditor-13052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052022
Form INC-20A-16042022_signed
-15042022
Form INC-22-03012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122021
Copy of board resolution authorizing giving of notice-29122021
Copies of the utility bills as mentioned above (not older than two months)-29122021
CERTIFICATE OF INCORPORATION-20211223
Form SPICe MOA (INC-33)-21122021
Form SPICe AOA (INC-34)-21122021