Company Information
CIN
Status
Date of Incorporation
18 January 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 December 2022
Paid Up Capital
14,520,000
Authorised Capital
15,100,000
Directors
Divish Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Shubham Bansal
Director/Designated Partner
about 2 years ago
about 2 years ago
Documents
List of share holders, debenture holders;-11012023
Form MGT-7-11012023
Form ADT-1-09012023_signed
-09012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Copy of resolution passed by the company-09012023
Copy of written consent given by auditor-09012023
Directors report as per section 134(3)-09012023
Form AOC-4-09012023_signed
Form PAS-3-27112021_signed
Copy of Board or Shareholders? resolution-26112021
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.-26112021
Form PAS-3-02112021_signed
Copy of Board or Shareholders? resolution-02112021
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.-02112021
Form SH-7-25102021-signed
Altered memorandum of assciation;-18102021
Copy of the resolution for alteration of capital;-18102021
Optional Attachment-(1)-18102021
Form MGT-14-05102021_signed
Form MGT-14-04102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102021
Altered memorandum of assciation;-04102021
Copy of the resolution for alteration of capital;-04102021
Form INC-20A-12032021_signed
-10022021
CERTIFICATE OF INCORPORATION-20210118
Form SPICe MOA (INC-33)-14012021
Form SPICe AOA (INC-34)-14012021
