Company Information

CIN
Status
Date of Incorporation
29 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

Amit Kumar Pandey
Amit Kumar Pandey
Director/Designated Partner
about 2 years ago
Pushpak Jindal
Pushpak Jindal
Director/Designated Partner
over 2 years ago
Deepak Dahiya
Deepak Dahiya
Director/Designated Partner
over 2 years ago
Prashant Sharma
Prashant Sharma
Director/Designated Partner
over 2 years ago

Documents

List of Directors;-10052023
List of share holders, debenture holders;-10052023
Form MGT-7A-10052023_signed
Directors report as per section 134(3)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form AOC-4-07112022
Form INC-20A-28122021_signed
Form ADT-1-27122021_signed
Copy of written consent given by auditor-24122021
Copy of resolution passed by the company-24122021
-24122021
Form INC-22-18122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122021
Optional Attachment-(1)-18122021
Copy of board resolution authorizing giving of notice-18122021
Copies of the utility bills as mentioned above (not older than two months)-18122021
CERTIFICATE OF INCORPORATION-20211029
Form SPICe AOA (INC-34)-28102021
Form SPICe MOA (INC-33)-28102021