Company Information

CIN
Status
Date of Incorporation
03 June 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Nitish Jain
Nitish Jain
Director/Designated Partner
over 2 years ago
Utkarsh Jain
Utkarsh Jain
Director/Designated Partner
over 4 years ago
Natasha Jain
Natasha Jain
Director/Designated Partner
over 4 years ago
Sanjeev Jain
Sanjeev Jain
Beneficial Owner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122022
Directors report as per section 134(3)-31122022
List of Directors;-31122022
List of share holders, debenture holders;-31122022
Form AOC-4-31122022_signed
Form MGT-7A-31122022
Copy of resolution passed by the company-28122022
Copy of written consent given by auditor-28122022
Form ADT-1-28122022
Form DPT-3-24062022_signed
Form PAS-3-28042022_signed
Copy of Board or Shareholders? resolution-27042022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042022
Form MGT-14-03042022_signed
Form SH-7-30032022-signed
Altered memorandum of association-25032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032022
Optional Attachment-(1)-25032022
Altered memorandum of assciation;-23032022
Copy of the resolution for alteration of capital;-23032022
Optional Attachment-(1)-23032022
Form INC-20A-04102021_signed
-29092021
Form SPICe AOA (INC-34)-03062021
Form SPICe MOA (INC-33)-03062021
CERTIFICATE OF INCORPORATION-20210603
Form SPICe AOA (INC-34)-27052021
Form SPICe MOA (INC-33)-27052021
Form SPICe AOA (INC-34)-18052021
Form SPICe MOA (INC-33)-18052021