Company Information

CIN
Status
Date of Incorporation
21 August 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amar Khanna
Amar Khanna
Director/Designated Partner
almost 3 years ago
Rahul Rastogi
Rahul Rastogi
Director/Designated Partner
about 3 years ago
Sushmita Ray
Sushmita Ray
Director/Designated Partner
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022023
Directors report as per section 134(3)-07022023
List of Directors;-07022023
List of share holders, debenture holders;-07022023
Form AOC-4-07022023_signed
Form MGT-7A-07022023_signed
Form ADT-1-31012023_signed
Copy of written consent given by auditor-31012023
Copy of the intimation sent by company-31012023
Copy of resolution passed by the company-31012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062022
Form DIR-12-10062022_signed
Optional Attachment-(1)-10062022
Form INC-20A-17092021_signed
Optional Attachment-(1)-17092021
-17092021
Form SPICe MOA (INC-33)-17082021
Form SPICe AOA (INC-34)-17082021
CERTIFICATE OF INCORPORATION-20210821