Company Information

CIN
Status
Date of Incorporation
18 May 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
100,000

Directors

Jyoti Khatuka
Jyoti Khatuka
Director/Designated Partner
over 2 years ago
Avinash Sharma
Avinash Sharma
Director/Designated Partner
almost 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022023
Directors report as per section 134(3)-20022023
List of Directors;-21022023
List of share holders, debenture holders;-21022023
Form AOC-4-21022023_signed
Form MGT-7A-21022023_signed
Form ADT-1-15012023_signed
Copy of resolution passed by the company-15012023
Copy of written consent given by auditor-15012023
Form INC-20A-18092022_signed
-17092022
Form INC-22-06072021_signed
Copies of the utility bills as mentioned above (not older than two months)-06072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072021
Copy of board resolution authorizing giving of notice-06072021
CERTIFICATE OF INCORPORATION-20210518
Form SPICe AOA (INC-34)-14052021
Form SPICe MOA (INC-33)-14052021
Form SPICe AOA (INC-34)-05052021
Form SPICe MOA (INC-33)-05052021
Form SPICe AOA (INC-34)-21042021
Form SPICe MOA (INC-33)-21042021