Company Information

CIN
Status
Date of Incorporation
19 March 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

Vivek Kumar Saxena
Vivek Kumar Saxena
Director/Designated Partner
over 2 years ago
Rahul Srivastava
Rahul Srivastava
Director/Designated Partner
over 2 years ago
Meenakshi Datta
Meenakshi Datta
Director/Designated Partner
almost 4 years ago

Documents

Form MGT-7A-15012023
List of Directors;-15012023
List of share holders, debenture holders;-15012023
Optional Attachment-(1)-03012023
Directors report as per section 134(3)-03012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
Form AOC-4-03012023_signed
Form ADT-1-26122022_signed
Copy of resolution passed by the company-26122022
Copy of the intimation sent by company-26122022
Copy of written consent given by auditor-26122022
Form DPT-3-30062022
Form DIR-12-05032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032022
Optional Attachment-(1)-05032022
Form INC-22-16102021_signed
Form INC-20A-16102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102021
Copy of board resolution authorizing giving of notice-16102021
Copies of the utility bills as mentioned above (not older than two months)-16102021
-16102021
CERTIFICATE OF INCORPORATION-20210319
Form SPICe AOA (INC-34)-13032021
Form SPICe MOA (INC-33)-13032021