Company Information

CIN
Status
Date of Incorporation
11 October 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000
Authorised Capital
1,000,000

Directors

Gaurav Gupta
Gaurav Gupta
Individual Promoter
about 4 years ago
Tanya Gupta
Tanya Gupta
Individual Promoter
about 4 years ago
Krishan Gupta Kumar
Krishan Gupta Kumar
Director/Designated Partner
about 4 years ago

Documents

Form ADT-1-30012023_signed
Copy of resolution passed by the company-30012023
Copy of the intimation sent by company-30012023
Copy of written consent given by auditor-30012023
Directors report as per section 134(3)-30012023
List of Directors;-30012023
List of share holders, debenture holders;-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Form MGT-7A-30012023_signed
Form AOC-4-30012023_signed
Form INC-20A-17052022_signed
-17052022
Form INC-22-15102021_signed
Copies of the utility bills as mentioned above (not older than two months)-15102021
Copy of board resolution authorizing giving of notice-15102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102021
CERTIFICATE OF INCORPORATION-20211011
Form SPICe AOA (INC-34)-08102021
Form SPICe MOA (INC-33)-08102021