Company Information

CIN
Status
Date of Incorporation
11 August 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deepak Goyal
Deepak Goyal
Director/Designated Partner
over 2 years ago
Pratibha Kohli
Pratibha Kohli
Director/Designated Partner
over 2 years ago
Suresh Chand Sharma
Suresh Chand Sharma
Individual Promoter
over 4 years ago
Archana Sharma
Archana Sharma
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form AOC-4-17112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
Form ADT-1-15102022_signed
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Copy of resolution passed by the company-14102022
Form DPT-3-06072022_signed
Form MGT-14-01062022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220601
Altered memorandum of association-31052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052022
Optional Attachment-(1)-31052022
Optional Attachment-(2)-31052022
Form INC-20A-07022022_signed
Optional Attachment-(1)-05022022
-05022022
Optional Attachment-(2)-05022022
Form INC-22-16082021_signed
Copies of the utility bills as mentioned above (not older than two months)-16082021
Optional Attachment-(1)-16082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082021
CERTIFICATE OF INCORPORATION-20210811
Form SPICe MOA (INC-33)-09082021
Form SPICe AOA (INC-34)-09082021
Form SPICe AOA (INC-34)-27072021