Company Information

CIN
Status
Date of Incorporation
26 September 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 November 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Goldi Tyagi
Goldi Tyagi
Individual Promoter
about 4 years ago
Rishabh Kaushik
Rishabh Kaushik
Director/Designated Partner
about 4 years ago

Documents

Copy of resolution passed by the company-21112022
Copy of the intimation sent by company-21112022
Copy of written consent given by auditor-21112022
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Optional Attachment-(1)-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Directors report as per section 134(3)-21112022
Form AOC-4-21112022
Form ADT-1-21112022
Form MGT-7A-21112022
Form INC-20A-03042022_signed
-11022022
Form INC-22-09112021_signed
Copies of the utility bills as mentioned above (not older than two months)-09112021
Copy of board resolution authorizing giving of notice-09112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112021
Form ADT-1-11102021_signed
-11102021
Optional Attachment-(1)-11102021
Copy of written consent given by auditor-11102021
Copy of resolution passed by the company-11102021
CERTIFICATE OF INCORPORATION-20210926
Form SPICe AOA (INC-34)-23092021
Form SPICe MOA (INC-33)-23092021
Form SPICe AOA (INC-34)-18092021
Form SPICe MOA (INC-33)-18092021