Company Information

CIN
Status
Date of Incorporation
12 April 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Goyal
Deepak Goyal
Director/Designated Partner
over 2 years ago
Pratibha Kohli
Pratibha Kohli
Director/Designated Partner
over 2 years ago
Prakash Kumar
Prakash Kumar
Director
over 4 years ago

Documents

Form MGT-7-06122022_signed
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-29112022
Optional Attachment-(2)-29112022
Form AOC-4-17112022_signed
Directors report as per section 134(3)-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Optional Attachment-(1)-12102022
Copy of the intimation sent by company-12102022
Form DPT-3-06072022_signed
Form INC-20A-06102021_signed
-29092021
Form DIR-12-22062021_signed
Evidence of cessation;-21062021
Notice of resignation;-21062021
Optional Attachment-(2)-21062021
Form INC-22-05052021_signed
Copies of the utility bills as mentioned above (not older than two months)-05052021
Copy of board resolution authorizing giving of notice-05052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052021
CERTIFICATE OF INCORPORATION-20210412
Form SPICe MOA (INC-33)-08042021
Form SPICe AOA (INC-34)-08042021