Company Information

CIN
Status
Date of Incorporation
09 June 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
17 September 2022
Paid Up Capital
50,000
Authorised Capital
1,500,000

Directors

Ankit Kumar
Ankit Kumar
Director/Designated Partner
almost 4 years ago
Aditi Sabharwal
Aditi Sabharwal
Individual Promoter
over 4 years ago
Piyush Anand Choudhary
Piyush Anand Choudhary
Individual Promoter
over 4 years ago

Documents

Form AOC-4-07102022_signed
Form MGT-7A-06102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102022
Directors report as per section 134(3)-03102022
List of share holders, debenture holders;-03102022
List of Directors;-03102022
Form ADT-1-01102022_signed
Copy of resolution passed by the company-27092022
Copy of written consent given by auditor-27092022
Copy of the intimation sent by company-27092022
Optional Attachment-(1)-27092022
Declaration by first director-31012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012022
Evidence of cessation;-31012022
Form DIR-12-31012022_signed
Notice of resignation;-31012022
Optional Attachment-(1)-31012022
Form INC-20A-28012022_signed
-27012022
Form INC-22-19062021_signed
Copies of the utility bills as mentioned above (not older than two months)-15062021
Copy of board resolution authorizing giving of notice-15062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062021
CERTIFICATE OF INCORPORATION-20210610
Form SPICe AOA (INC-34)-05062021
Form SPICe MOA (INC-33)-05062021