Company Information

CIN
Status
Date of Incorporation
15 May 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
1,500,000

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
over 4 years ago
Vishal Pratap Singh
Vishal Pratap Singh
Director/Designated Partner
over 4 years ago
Sandeep Dutta
Sandeep Dutta
Individual Promoter
over 4 years ago
Poonam Dutta
Poonam Dutta
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Copy of resolution passed by the company-27122022
Copy of the intimation sent by company-27122022
Copy of written consent given by auditor-27122022
Directors report as per section 134(3)-27122022
Form ADT-1-27122022
Form AOC-4-27122022
List of share holders, debenture holders;-27122022
List of Directors;-27122022
Form MGT-7A-27122022_signed
Form DPT-3-07072022_signed
Declaration by first director-04082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082021
Form DIR-12-04082021_signed
Form INC-20A-09072021
Form INC-20A-09072021_signed
-09072021
Form INC-22-29052021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052021
Optional Attachment-(1)-29052021
Copies of the utility bills as mentioned above (not older than two months)-29052021
CERTIFICATE OF INCORPORATION-20210515
Form SPICe MOA (INC-33)-11052021
Form SPICe AOA (INC-34)-11052021
Form SPICe AOA (INC-34)-29042021
Form SPICe MOA (INC-33)-29042021