Company Information

CIN
Status
Date of Incorporation
23 November 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
10,000

Directors

Hardeo Singh
Hardeo Singh
Director/Designated Partner
almost 3 years ago
Rishav Sharma
Rishav Sharma
Director/Designated Partner
almost 3 years ago
Mrigesh Kumar Shastri
Mrigesh Kumar Shastri
Director/Designated Partner
about 4 years ago

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form DIR-12-29102022
Optional Attachment-(1)-29102022
Form AOC-4-29102022
Form ADT-1-08102022
Copy of resolution passed by the company-08102022
Copy of the intimation sent by company-08102022
Copy of written consent given by auditor-08102022
Optional Attachment-(1)-08102022
Optional Attachment-(2)-08102022
Optional Attachment-(1)-19092022
Optional Attachment-(2)-19092022
Optional Attachment-(3)-19092022
Optional Attachment-(4)-19092022
Form DIR-12-19092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092022
Form INC-20A-08032022_signed
-08032022
Form INC-22-22122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122021
Copies of the utility bills as mentioned above (not older than two months)-22122021
CERTIFICATE OF INCORPORATION-20211123
Form SPICe AOA (INC-34)-20112021
Form SPICe MOA (INC-33)-20112021