Company Information
CIN
Status
Date of Incorporation
26 July 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Arpit Prasad Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Sheela Pandey
Individual Promoter
over 4 years ago
over 4 years ago
Documents
List of Directors;-21122022
List of share holders, debenture holders;-21122022
Form MGT-7A-21122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
Details of other Entity(s)-17122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122022
Directors report as per section 134(3)-17122022
Optional Attachment-(1)-17122022
Form AOC-4-20122022_signed
Form ADT-1-12122022_signed
Copy of resolution passed by the company-12122022
Copy of the intimation sent by company-12122022
Copy of written consent given by auditor-12122022
Optional Attachment-(1)-12122022
Form DPT-3-30062022
Form INC-20A-11032022_signed
-11032022
CERTIFICATE OF INCORPORATION-20210728
Form SPICe AOA (INC-34)-23072021
Form SPICe MOA (INC-33)-23072021
Form SPICe AOA (INC-34)-19072021
Form SPICe MOA (INC-33)-19072021
