Company Information
CIN
Status
Date of Incorporation
09 September 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 November 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Manoj Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harpreet Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Documents
Form PAS-3-20102022_signed
Form ADT-1-19102022_signed
Copy of Board or Shareholders? resolution-14102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form MGT-14-28092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220928
Form INC-22-27092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092022
Optional Attachment-(1)-26092022
Copies of the utility bills as mentioned above (not older than two months)-26092022
Form INC-20A-23092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092022
Altered memorandum of association-23092022
Form INC-22-22092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092022
Optional Attachment-(1)-22092022
Copies of the utility bills as mentioned above (not older than two months)-22092022
-22092022
CERTIFICATE OF INCORPORATION-20220911
Form SPICe MOA (INC-33)-09092022
Form SPICe AOA (INC-34)-09092022
Form SPICe MOA (INC-33)-30082022
Form SPICe AOA (INC-34)-30082022
