Company Information

CIN
Status
Date of Incorporation
23 March 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vinit Kumar Prasad
Vinit Kumar Prasad
Director/Designated Partner
almost 2 years ago
Samarth Gambhir
Samarth Gambhir
Director/Designated Partner
over 3 years ago
Shivam Dixit
Shivam Dixit
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-29112022
Form MGT-7A-29112022
Copy of resolution passed by the company-29112022
Copy of the intimation sent by company-29112022
Copy of written consent given by auditor-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Copy of resolution passed by the company-16112022
Copy of the intimation sent by company-16112022
Copy of written consent given by auditor-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Form ADT-1-16112022
Directors report as per section 134(3)-16112022
Optional Attachment-(1)-16112022
Form AOC-4-16112022_signed
Declaration by first director-21062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062022
Evidence of cessation;-21062022
Form DIR-12-21062022_signed
Notice of resignation;-21062022
Optional Attachment-(1)-21062022
Optional Attachment-(2)-21062022
Form INC-22-14062022_signed
Form INC-20A-14062022_signed
-14062022
Copies of the utility bills as mentioned above (not older than two months)-14062022
Copy of board resolution authorizing giving of notice-14062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062022
CERTIFICATE OF INCORPORATION-20210324
Form SPICe MOA (INC-33)-19032021