Company Information

CIN
Status
Date of Incorporation
15 November 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

Sajal Garg
Sajal Garg
Director/Designated Partner
about 2 years ago
Shweta Garg
Shweta Garg
Director/Designated Partner
over 2 years ago
Surendra Kumar Garg
Surendra Kumar Garg
Director/Designated Partner
over 2 years ago

Documents

Form AOC-4-02122022-signed
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form INC-20A-22102022
-22102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042022
Evidence of cessation;-23042022
Form DIR-12-23042022_signed
Interest in other entities;-23042022
Notice of resignation;-23042022
Form INC-22-21042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042022
Copy of board resolution authorizing giving of notice-20042022
Copies of the utility bills as mentioned above (not older than two months)-20042022
CERTIFICATE OF INCORPORATION-20211115
Form SPICe MOA (INC-33)-13112021
Form SPICe AOA (INC-34)-13112021
Form SPICe MOA (INC-33)-12112021
Form SPICe AOA (INC-34)-12112021