Company Information

CIN
Status
Date of Incorporation
10 August 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Narender Kumar
Narender Kumar
Director/Designated Partner
over 2 years ago
Prakash Chand Baloni
Prakash Chand Baloni
Director/Designated Partner
over 2 years ago
Firoz Khan
Firoz Khan
Director/Designated Partner
almost 3 years ago
Sweta Sharma
Sweta Sharma
Individual Promoter
over 4 years ago

Documents

Optional Attachment-(2)-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Form MGT-7-28112022
Form DIR-12-28112022_signed
Optional Attachment-(1)-22112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form MGT-14-20102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102022
Form NDH-3-28092022_signed
Amount of deposit accepted from each member -28092022
List of all members who joined during the period with PAN and complete residential address -28092022
List of all members with PAN and complete residential address -28092022
Optional Attachment-(1)-28092022
Form INC-20A-12092022_signed
-12092022
Form INC-22-24082021_signed
Copies of the utility bills as mentioned above (not older than two months)-16082021
Copy of board resolution authorizing giving of notice-16082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082021
CERTIFICATE OF INCORPORATION-20210810
Form SPICe MOA (INC-33)-06082021
Form SPICe AOA (INC-34)-06082021