Company Information
CIN
Status
Date of Incorporation
01 December 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
Anant Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Agarwal
Individual Promoter
about 4 years ago
about 4 years ago
Charges
04 July 2022
Hdfc Bank Limited
22 Lak
04 July 2022
Hdfc Bank Limited
0
04 July 2022
Hdfc Bank Limited
0
04 July 2022
Hdfc Bank Limited
0
Documents
Form AOC-4-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Copy of resolution passed by the company-02112022
Copy of the intimation sent by company-02112022
Copy of written consent given by auditor-02112022
Form ADT-1-02112022
List of share holders, debenture holders;-04112022
List of Directors;-04112022
Form MGT-7A-04112022
Optional Attachment-(1)-01082022
Instrument(s) of creation or modification of charge;-01082022
Form CHG-1-01082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220801
Form DPT-3-30062022
Form INC-20A-15012022_signed
-14012022
Form INC-22-07012022_signed
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
CERTIFICATE OF INCORPORATION-20211201
Form SPICe AOA (INC-34)-30112021
Form SPICe MOA (INC-33)-30112021
