Company Information

CIN
Status
Date of Incorporation
15 December 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 December 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Nitin Saraf
Nitin Saraf
Director/Designated Partner
over 2 years ago
Vikas Jain
Vikas Jain
Director/Designated Partner
almost 4 years ago

Charges

3 Crore
02 December 2022
Axis Bank Limited
3 Crore
02 December 2022
Axis Bank Limited
0
02 December 2022
Axis Bank Limited
0
02 December 2022
Axis Bank Limited
0

Documents

Form ADT-1-13012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Directors report as per section 134(3)-13012023
List of Directors;-13012023
List of share holders, debenture holders;-13012023
Optional Attachment-(1)-13012023
Form AOC-4-13012023_signed
Form MGT-7A-13012023_signed
Form SH-7-19102022-signed
Altered memorandum of assciation;-17102022
Copy of the resolution for alteration of capital;-17102022
Optional Attachment-(2)-17102022
Optional Attachment-(3)-17102022
Form INC-20A-06102022_signed
Form INC-22-06102022_signed
Optional Attachment-(1)-06102022
Copy of board resolution authorizing giving of notice-06102022
Copies of the utility bills as mentioned above (not older than two months)-06102022
-06102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102022
Form ADT-1-29012022_signed
Copy of written consent given by auditor-25012022
Copy of the intimation sent by company-25012022
Copy of resolution passed by the company-25012022
CERTIFICATE OF INCORPORATION-20211217
CERTIFICATE OF INCORPORATION-20211215
CERTIFICATE OF INCORPORATION-20211215