Company Information

CIN
Status
Date of Incorporation
04 October 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Naveen Gupta
Naveen Gupta
Director/Designated Partner
almost 3 years ago
Shashi Kumari Gupta
Shashi Kumari Gupta
Director/Designated Partner
about 3 years ago
Mohit Porwal
Mohit Porwal
Individual Promoter
about 4 years ago

Documents

List of Directors;-11022023
List of share holders, debenture holders;-11022023
Form MGT-7A-11022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
Form AOC-4-25012023_signed
Form ADT-1-05012023_signed
Copy of resolution passed by the company-05012023
Copy of written consent given by auditor-05012023
Optional Attachment-(1)-05012023
Copy of the intimation sent by company-05012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012023
Form DIR-12-03012023
Declaration by first director-03012023
Form INC-20A-08122021_signed
-08122021
Form INC-22-01112021_signed
Copy of board resolution authorizing giving of notice-01112021
Copies of the utility bills as mentioned above (not older than two months)-01112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112021
Form ADT-1-30102021_signed
Copy of resolution passed by the company-30102021
Copy of written consent given by auditor-30102021
CERTIFICATE OF INCORPORATION-20211004
Form SPICe MOA (INC-33)-30092021
Form SPICe MOA (INC-33)-01102021
Form SPICe AOA (INC-34)-30092021
Form SPICe AOA (INC-34)-01102021