Company Information

CIN
Status
Date of Incorporation
11 March 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bansari Kamleshkumar Pandya
Bansari Kamleshkumar Pandya
Director/Designated Partner
almost 2 years ago
Siddharth Goel
Siddharth Goel
Director/Designated Partner
almost 2 years ago
Shivendra Mehta
Shivendra Mehta
Director/Designated Partner
over 2 years ago
Sharad Singhal
Sharad Singhal
Director/Designated Partner
over 2 years ago

Documents

Form MGT-14-12122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122022
Form MGT-7A-22112022
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form AOC-4-21102022_signed
Form ADT-1-21092022_signed
Copy of resolution passed by the company-19092022
Copy of written consent given by auditor-19092022
Optional Attachment-(3)-11072022
Optional Attachment-(2)-11072022
Optional Attachment-(1)-11072022
Form DIR-12-11072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072022
Optional Attachment-(1)-17062022
Optional Attachment-(3)-17062022
Form DIR-12-17062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062022
Optional Attachment-(2)-17062022
Form INC-20A-14062022_signed
-14062022
CERTIFICATE OF INCORPORATION-20210311
Form SPICe AOA (INC-34)-10032021
Form SPICe MOA (INC-33)-10032021