Company Information
CIN
Status
Date of Incorporation
21 October 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000
Directors
Rahul Pandey
Director/Designated Partner
about 2 years ago
about 2 years ago
Kamlesh Pandey
Individual Promoter
about 4 years ago
about 4 years ago
Documents
List of Directors;-25022023
List of share holders, debenture holders;-25022023
Form MGT-7A-25022023_signed
Directors report as per section 134(3)-03022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022023
Form AOC-4-03022023_signed
Form ADT-1-10012023_signed
Copy of the intimation sent by company-10012023
Copy of written consent given by auditor-10012023
Optional Attachment-(1)-10012023
Copy of resolution passed by the company-10012023
Form DPT-3-27062022_signed
Form INC-20A-26112021_signed
-22112021
Form INC-22-01112021_signed
Copies of the utility bills as mentioned above (not older than two months)-01112021
Copy of board resolution authorizing giving of notice-01112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112021
CERTIFICATE OF INCORPORATION-20211021
Form SPICe AOA (INC-34)-19102021
Form SPICe MOA (INC-33)-19102021
