Company Information

CIN
Status
Date of Incorporation
09 June 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
1,000,000

Directors

Rajeev Bansal
Rajeev Bansal
Director/Designated Partner
over 2 years ago
Lavish Bansal
Lavish Bansal
Individual Promoter
over 4 years ago
Akash Bansal
Akash Bansal
Individual Promoter
over 4 years ago
Pankaj Bansal .
Pankaj Bansal .
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-27112022
List of Directors;-27112022
Form MGT-7A-27112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Directors report as per section 134(3)-08112022
Form AOC-4-08112022
Optional Attachment-(1)-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form MGT-14-08072021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210708
Altered memorandum of association-07072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072021
Form INC-20A-01072021_signed
-30062021
Form INC-22-19062021_signed
Copies of the utility bills as mentioned above (not older than two months)-18062021
Copy of board resolution authorizing giving of notice-18062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062021
CERTIFICATE OF INCORPORATION-20210609
Form SPICe AOA (INC-34)-08062021
Form SPICe MOA (INC-33)-08062021
Form SPICe AOA (INC-34)-07062021
Form SPICe MOA (INC-33)-07062021