Company Information

CIN
Status
Date of Incorporation
01 December 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
1,000,000

Directors

Saroj Chauhan
Saroj Chauhan
Director/Designated Partner
almost 2 years ago
Sudheesh Narayan
Sudheesh Narayan
Director/Designated Partner
about 2 years ago
Pushpandra Sharma
Pushpandra Sharma
Director/Designated Partner
about 2 years ago
Nitin Sharma
Nitin Sharma
Director/Designated Partner
almost 3 years ago
Komal Sharma
Komal Sharma
Individual Promoter
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
Directors report as per section 134(3)-20122022
List of Directors;-20122022
List of share holders, debenture holders;-20122022
Form AOC-4-20122022_signed
Form MGT-7A-20122022_signed
Form ADT-1-03122022_signed
Copy of written consent given by auditor-03122022
Copy of resolution passed by the company-03122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112022
Optional Attachment-(1)-03112022
Optional Attachment-(2)-03112022
Optional Attachment-(3)-03112022
Form DIR-12-03112022
Form ADT-1-18102022_signed
Optional Attachment-(1)-13102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form INC-20A-16032022_signed
-16032022
CERTIFICATE OF INCORPORATION-20211201
Form SPICe MOA (INC-33)-30112021
Form SPICe AOA (INC-34)-30112021
Form SPICe AOA (INC-34)-29112021
Form SPICe MOA (INC-33)-29112021