Company Information

CIN
Status
Date of Incorporation
09 April 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Shashwat Singh Rana
Shashwat Singh Rana
Director/Designated Partner
over 2 years ago
Sanjay Singh Rana
Sanjay Singh Rana
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-25022023
List of share holders, debenture holders;-25022023
Form MGT-7A-25022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012023
Directors report as per section 134(3)-26012023
Optional Attachment-(1)-26012023
Form AOC-4-27012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Optional Attachment-(1)-13012023
Copy of written consent given by auditor-13012023
Form DPT-3-05072022_signed
Form INC-20A-01102021_signed
-27092021
Form INC-22-31082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082021
Optional Attachment-(3)-27082021
Optional Attachment-(2)-27082021
Optional Attachment-(1)-27082021
Copy of board resolution authorizing giving of notice-27082021
Copies of the utility bills as mentioned above (not older than two months)-27082021
CERTIFICATE OF INCORPORATION-20210412
Form SPICe MOA (INC-33)-07042021
Form SPICe AOA (INC-34)-07042021
Form SPICe MOA (INC-33)-01042021
Form SPICe AOA (INC-34)-01042021