Company Information

CIN
Status
Date of Incorporation
04 April 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,825,000
Authorised Capital
20,000,000

Directors

Praveen Kumar Singhal
Praveen Kumar Singhal
Director
over 2 years ago
Prateek Singhal
Prateek Singhal
Director/Designated Partner
over 3 years ago

Charges

2 Crore
12 December 2022
Punjab National Bank
2 Crore
12 December 2022
Others
0
12 December 2022
Others
0
12 December 2022
Others
0

Documents

Form INC-22-03012023_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012023
Copy of board resolution authorizing giving of notice-03012023
Copies of the utility bills as mentioned above (not older than two months)-03012023
Form PAS-3-15092022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12092022
Copy of Board or Shareholders? resolution-12092022
Form SH-7-30052022-signed
Altered memorandum of assciation;-25052022
Copy of the resolution for alteration of capital;-25052022
Form ADT-1-11052022_signed
Form INC-20A-11052022_signed
-07052022
Copy of resolution passed by the company-07052022
Copy of written consent given by auditor-07052022
CERTIFICATE OF INCORPORATION-20220404
Form SPICe AOA (INC-34)-02042022
Form SPICe MOA (INC-33)-02042022
Form SPICe AOA (INC-34)-25032022
Form SPICe MOA (INC-33)-25032022