Company Information

CIN
Status
Date of Incorporation
14 April 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000
Authorised Capital
10,000,000

Directors

Vishal Goel
Vishal Goel
Director/Designated Partner
almost 3 years ago
Subhash Chand Goyal
Subhash Chand Goyal
Individual Promoter
over 4 years ago
Vikas Goel
Vikas Goel
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-13122022_signed
Form AOC-4-09122022_signed
Form MGT-7A-08122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Directors report as per section 134(3)-01122022
List of Directors;-01122022
List of share holders, debenture holders;-01122022
Copy of resolution passed by the company-30112022
Copy of written consent given by auditor-30112022
Form INC-22-03082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082021
Optional Attachment-(2)-03082021
Optional Attachment-(1)-03082021
Copy of board resolution authorizing giving of notice-03082021
Copies of the utility bills as mentioned above (not older than two months)-03082021
Form INC-20A-27072021_signed
Form ADT-1-27072021_signed
Optional Attachment-(1)-23072021
Copy of written consent given by auditor-23072021
Copy of resolution passed by the company-23072021
-23072021
Form INC-22-12052021_signed
Copies of the utility bills as mentioned above (not older than two months)-12052021
Copy of board resolution authorizing giving of notice-12052021
Optional Attachment-(1)-12052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052021
CERTIFICATE OF INCORPORATION-20210414
Form SPICe AOA (INC-34)-10042021
Form SPICe MOA (INC-33)-10042021