Company Information

CIN
Status
Date of Incorporation
19 January 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vipin Kumar Jindal
Vipin Kumar Jindal
Director/Designated Partner
over 2 years ago
Rao Sultana
Rao Sultana
Individual Promoter
about 5 years ago
Akshat Jindal
Akshat Jindal
Individual Promoter
about 5 years ago
Rao Aelbeena Khaan
Rao Aelbeena Khaan
Individual Promoter
about 5 years ago

Documents

List of Directors;-12112022
List of share holders, debenture holders;-12112022
Form MGT-7A-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Directors report as per section 134(3)-13102022
Form AOC-4-13102022_signed
Form INC-22-03062022_signed
Copy of board resolution authorizing giving of notice-03062022
Copies of the utility bills as mentioned above (not older than two months)-03062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062022
Form ADT-1-28032022_signed
Form INC-20A-28032022_signed
Form MGT-7A-28032022_signed
Form AOC-4-28032022_signed
List of share holders, debenture holders;-25032022
List of Directors;-25032022
Copy of written consent given by auditor-25032022
Copy of the intimation sent by company-25032022
Copy of resolution passed by the company-25032022
Directors report as per section 134(3)-23032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032022
-17032022
Form DIR-12-24022021_signed
Evidence of cessation;-01022021
Notice of resignation;-01022021
CERTIFICATE OF INCORPORATION-20210119
Form SPICe AOA (INC-34)-18012021
Form SPICe MOA (INC-33)-18012021
Form SPICe AOA (INC-34)-15012021
Form SPICe MOA (INC-33)-15012021