Company Information
CIN
Status
Date of Incorporation
19 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
1,500,000
Directors
Chandan Sharma
Nominee
almost 5 years ago
almost 5 years ago
Mona Singh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Harsh Pal Singh
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
20 November 2021
Bank Of Baroda
15 Lak
20 November 2021
Others
0
20 November 2021
Others
0
20 November 2021
Others
0
Documents
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Optional Attachment-(1)-31102022
Form AOC-4-31102022
Form MGT-7A-02042022_signed
List of share holders, debenture holders;-24032022
List of Directors;-24032022
Approval letter for extension of AGM;-24032022
Instrument(s) of creation or modification of charge;-21122021
Form CHG-1-21122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211221
Form DIR-12-16092021_signed
Declaration by first director-13092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092021
Evidence of cessation;-13092021
Notice of resignation;-13092021
Form INC-20A-06092021_signed
-01092021
Form INC-22-23022021
Copies of the utility bills as mentioned above (not older than two months)-23022021
Copy of board resolution authorizing giving of notice-23022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022021
CERTIFICATE OF INCORPORATION-20210123
Form SPICe AOA (INC-34)-18012021
Form SPICe MOA (INC-33)-18012021
