Company Information
CIN
Status
Date of Incorporation
26 October 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Niti Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chanda Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Directors report as per section 134(3)-19012023
List of Directors;-19012023
List of share holders, debenture holders;-19012023
Form AOC-4-19012023_signed
Form MGT-7A-19012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Form PAS-3-08112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08112022
Copy of Board or Shareholders? resolution-08112022
Complete record of private placement offers and acceptances in Form PAS-5.-08112022
Form MGT-14-01112022_signed
Optional Attachment-(1)-20102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022
Form INC-22-07012022_signed
Form INC-20A-07012022_signed
-07012022
Copies of the utility bills as mentioned above (not older than two months)-07012022
Copy of board resolution authorizing giving of notice-07012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012022
Form SPICe AOA (INC-34)-26102021
Form SPICe MOA (INC-33)-26102021
CERTIFICATE OF INCORPORATION-20211026
