Company Information
CIN
Status
Date of Incorporation
20 July 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Saurabh Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankush Bhardwaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Manan Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Shaloo Garg
Nominee
over 4 years ago
over 4 years ago
Sanidhya Garg
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form MGT-14-27122022-signed
Altered articles of association-07122022
Altered memorandum of association-07122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122022
Optional Attachment-(2)-05122022
Optional Attachment-(1)-05122022
Interest in other entities;-05122022
Form DIR-12-05122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122022
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Form AOC-4-29112022
Form INC-22-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Directors report as per section 134(3)-29112022
Copies of the utility bills as mentioned above (not older than two months)-26112022
Copy of board resolution authorizing giving of notice-26112022
Optional Attachment-(1)-26112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112022
Form ADT-1-15102022_signed
Copy of written consent given by auditor-15102022
Copy of the intimation sent by company-15102022
Copy of resolution passed by the company-15102022
Form DPT-3-28062022
Form INC-22-30102021_signed
Optional Attachment-(1)-28102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102021
Copies of the utility bills as mentioned above (not older than two months)-28102021
Form INC-20A-01092021_signed
