Company Information
CIN
Status
Date of Incorporation
30 April 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Dhruv Davar
Director/Designated Partner
over 2 years ago
over 2 years ago
Aqeel Ahmed
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sneha Atiq Dadan
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form MGT-7A-21112022_signed
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Directors report as per section 134(3)-12112022
Optional Attachment-(1)-12112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112022
Form AOC-4-12112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072022
Evidence of cessation;-12072022
Form DIR-12-12072022_signed
Notice of resignation;-12072022
Form INC-22-20052022_signed
Copies of the utility bills as mentioned above (not older than two months)-20052022
Copy of board resolution authorizing giving of notice-20052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052022
Form MGT-14-17052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052022
Form ADT-1-04062021_signed
Copy of the intimation sent by company-04062021
Copy of written consent given by auditor-04062021
Copy of resolution passed by the company-04062021
Form INC-20A-29052021_signed
-29052021
CERTIFICATE OF INCORPORATION-20210504
Form SPICe MOA (INC-33)-27042021
Form SPICe AOA (INC-34)-27042021
