Company Information
CIN
Status
Date of Incorporation
11 October 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Ashootosh Kumar Mall
Director/Designated Partner
about 2 years ago
about 2 years ago
Vimlesh Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Alok Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Thallessary
Director/Designated Partner
about 4 years ago
about 4 years ago
Saurabh Mishra
Director/Designated Partner
about 4 years ago
about 4 years ago
Anjali Jain
Director/Designated Partner
about 4 years ago
about 4 years ago
Pragya Preshit Vahikar
Individual Promoter
about 4 years ago
about 4 years ago
Charges
08 August 2023
Canara Bank
0
08 August 2023
Canara Bank
0
30 November 2023
Hdfc Bank Limited
0
08 August 2023
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
List of share holders, debenture holders;-25012023
Optional Attachment-(1)-25012023
Form AOC-4-25012023_signed
Form MGT-7-25012023_signed
Form ADT-1-10012023_signed
Copy of the intimation sent by company-10012023
Copy of written consent given by auditor-10012023
Copy of resolution passed by the company-10012023
Form MGT-6-10052022_signed
-10052022
Optional Attachment-(2)-16122021
Optional Attachment-(1)-16122021
Interest in other entities;-16122021
Form DIR-12-16122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122021
Form INC-20A-06122021_signed
Optional Attachment-(1)-06122021
-06122021
Form INC-22-13102021_signed
Copies of the utility bills as mentioned above (not older than two months)-12102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102021
Copy of board resolution authorizing giving of notice-12102021
CERTIFICATE OF INCORPORATION-20211011
Form SPICe MOA (INC-33)-08102021
Form SPICe AOA (INC-34)-08102021
Form SPICe MOA (INC-33)-07102021
Form SPICe AOA (INC-34)-07102021
