Company Information

CIN
Status
Date of Incorporation
08 December 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Sanjiv Khanna
Sanjiv Khanna
Director/Designated Partner
over 2 years ago
Rushil Khanna
Rushil Khanna
Director/Designated Partner
over 2 years ago
Ananya Kapur
Ananya Kapur
Director/Designated Partner
almost 3 years ago
Parnika Khanna
Parnika Khanna
Director/Designated Partner
about 4 years ago

Documents

List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Copy of written consent given by auditor-29102022
Directors report as per section 134(3)-30102022
Optional Attachment-(1)-29102022
Copy of resolution passed by the company-29102022
Form AOC-4-30102022
Form ADT-1-29102022
Declaration by first director-19072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072022
Form DIR-12-19072022_signed
Optional Attachment-(1)-19072022
Form INC-20A-19012022_signed
-17012022
Form INC-22-15012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012022
Copies of the utility bills as mentioned above (not older than two months)-13012022
Form SPICe MOA (INC-33)-08122021
Form SPICe AOA (INC-34)-08122021
CERTIFICATE OF INCORPORATION-20211208
Form SPICe AOA (INC-34)-04122021
Form SPICe MOA (INC-33)-04122021