Company Information

CIN
Status
Date of Incorporation
10 December 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
1,500,000

Directors

Mukund Manohar Goel
Mukund Manohar Goel
Director/Designated Partner
almost 3 years ago
Ajay Sharma
Ajay Sharma
Director/Designated Partner
almost 3 years ago
Varun Chopra
Varun Chopra
Individual Promoter
almost 4 years ago

Documents

Form MGT-14-30122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221226
Altered memorandum of association-21122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122022
Optional Attachment-(1)-21122022
Copy of resolution passed by the company-02112022
Copy of written consent given by auditor-02112022
Form ADT-1-02112022
Form MGT-7A-26102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
List of Directors;-25102022
List of share holders, debenture holders;-25102022
Form AOC-4-25102022
Notice of resignation;-22072022
Evidence of cessation;-22072022
Form DIR-12-22072022_signed
Form INC-20A-21072022_signed
-21072022
Form ADT-1-10012022_signed
Copy of written consent given by auditor-08012022
Copy of resolution passed by the company-08012022
Form INC-22-14122021_signed
Copies of the utility bills as mentioned above (not older than two months)-14122021
Copy of board resolution authorizing giving of notice-14122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122021
Form SPICe MOA (INC-33)-10122021
Form SPICe AOA (INC-34)-10122021
CERTIFICATE OF INCORPORATION-20211210