Company Information
CIN
Status
Date of Incorporation
31 December 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
Sachin Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ayush Garg
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
27 January 2023
Idbi Trusteeship Services Limited
121 Crore
27 January 2023
Idbi Trusteeship Services Limited
0
27 January 2023
Idbi Trusteeship Services Limited
0
27 January 2023
Idbi Trusteeship Services Limited
0
Documents
Form AOC-4-23052023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052023
Directors report as per section 134(3)-20052023
Form ADT-1-18052023_signed
Form MGT-7A-18052023_signed
Copy of resolution passed by the company-10052023
Copy of written consent given by auditor-10052023
List of Directors;-10052023
List of share holders, debenture holders;-10052023
Form INC-22-27012022_signed
Copies of the utility bills as mentioned above (not older than two months)-27012022
Copy of board resolution authorizing giving of notice-27012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012022
Form URC-1-31122021-signed
CERTIFICATE OF INCORPORATION-20211231
Copy of Newspaper advertisement-29122021
A copy of latest Income Tax return of the firm-29122021
Affidavit from all the members/partners for dissolution of the entity-29122021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-29122021
Consent of majority of members-29122021
Copy of the instrument constituting or regulating the entity-29122021
Declaration of two or more directors verifying the particulars of all members/partners -29122021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-29122021
Optional Attachment-(1)-29122021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-29122021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-29122021
Particulars of members/partners along with the details of shares held by them-29122021
Form SPICe AOA (INC-34)-29122021
Form SPICe MOA (INC-33)-29122021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-23122021
