Company Information

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

Directors

Tanmay Agrawal
Tanmay Agrawal
Director/Designated Partner
almost 5 years ago
Devansh Agrawal
Devansh Agrawal
Director/Designated Partner
almost 5 years ago

Documents

Form ADT-1-13122022_signed
Form AOC-4-13122022_signed
Form MGT-7A-13122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Copy of resolution passed by the company-12122022
Directors report as per section 134(3)-12122022
List of Directors;-12122022
List of share holders, debenture holders;-12122022
Optional Attachment-(1)-12122022
Copy of written consent given by auditor-12122022
Form INC-20A-03082022_signed
-29072022
Form INC-22-03122021_signed
Copies of the utility bills as mentioned above (not older than two months)-03122021
Copy of board resolution authorizing giving of notice-03122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122021
Form SPICe AOA (INC-34)-11012021
Form SPICe MOA (INC-33)-11012021
CERTIFICATE OF INCORPORATION-20210116