Company Information

CIN
Status
Date of Incorporation
15 September 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Priyanshi Pundhir
Priyanshi Pundhir
Director/Designated Partner
about 2 years ago
Rinku Kumar
Rinku Kumar
Director/Designated Partner
over 2 years ago
Kamal Kaushik
Kamal Kaushik
Director/Designated Partner
about 3 years ago
Sanjay Singh
Sanjay Singh
Director/Designated Partner
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Optional Attachment-(1)-18112022
Form AOC-4-18112022
Form MGT-7A-18112022
Copy of resolution passed by the company-31102022
Copy of the intimation sent by company-31102022
Copy of written consent given by auditor-31102022
Form ADT-1-31102022
Optional Attachment-(2)-28092022
Optional Attachment-(1)-28092022
Form DIR-12-28092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092022
Optional Attachment-(2)-03062022
Optional Attachment-(1)-03062022
Form DIR-12-03062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062022
Form INC-20A-09122021_signed
-09122021
CERTIFICATE OF INCORPORATION-20210915
Form SPICe AOA (INC-34)-12092021
Form SPICe MOA (INC-33)-12092021
Form SPICe AOA (INC-34)-07092021
Form SPICe MOA (INC-33)-07092021
Form SPICe AOA (INC-34)-04092021
Form SPICe MOA (INC-33)-04092021