Company Information

CIN
Status
Date of Incorporation
28 September 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

Ramesh Kumar Agrawal
Ramesh Kumar Agrawal
Director/Designated Partner
about 2 years ago
Puneet Kumar Shukla
Puneet Kumar Shukla
Director/Designated Partner
over 2 years ago
Amarjeet Kaur
Amarjeet Kaur
Individual Promoter
about 4 years ago
Sanjay Singh
Sanjay Singh
Individual Promoter
about 4 years ago
Shreehari Gupta
Shreehari Gupta
Individual Promoter
about 4 years ago

Documents

Form MGT-7A-23112022
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form ADT-1-12102022_signed
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Form INC-20A-31032022_signed
-19032022
Form INC-22-22102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102021
Copy of board resolution authorizing giving of notice-22102021
Copies of the utility bills as mentioned above (not older than two months)-22102021
CERTIFICATE OF INCORPORATION-20210928
CERTIFICATE OF INCORPORATION-20210928
Form SPICe AOA (INC-34)-24092021
Form SPICe MOA (INC-33)-24092021