Company Information

CIN
Status
Date of Incorporation
24 September 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Yogesh Kumar Tiwari
Yogesh Kumar Tiwari
Director/Designated Partner
over 2 years ago
Pawan Yadav
Pawan Yadav
Director/Designated Partner
over 2 years ago
Tanay Chakraborty
Tanay Chakraborty
Director/Designated Partner
about 4 years ago

Documents

Copy of written consent given by auditor-24122022
Copy of the intimation sent by company-24122022
Copy of resolution passed by the company-24122022
List of Directors;-24122022
List of share holders, debenture holders;-24122022
Form MGT-7A-24122022
Form ADT-1-24122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122022
Directors report as per section 134(3)-24122022
Form AOC-4-24122022
Form DPT-3-29062022
Form INC-20A-08032022_signed
-08032022
Form ADT-1-30102021_signed
Copy of written consent given by auditor-30102021
Copy of the intimation sent by company-30102021
Copy of resolution passed by the company-30102021
Form INC-22-04102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102021
Copy of board resolution authorizing giving of notice-03102021
Copies of the utility bills as mentioned above (not older than two months)-03102021
CERTIFICATE OF INCORPORATION-20210924
Form SPICe AOA (INC-34)-22092021
Form SPICe MOA (INC-33)-22092021
Form SPICe AOA (INC-34)-18092021
Form SPICe MOA (INC-33)-18092021