Company Information

CIN
Status
Date of Incorporation
23 July 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nirav Vikramkumar Tripathi
Nirav Vikramkumar Tripathi
Director/Designated Partner
over 2 years ago
Vishal Jain
Vishal Jain
Director/Designated Partner
almost 3 years ago
Amar Deep Singh
Amar Deep Singh
Director/Designated Partner
almost 3 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-05012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Copy of resolution passed by the company-05012023
Copy of the intimation sent by company-05012023
Copy of written consent given by auditor-05012023
Directors report as per section 134(3)-05012023
List of Directors;-05012023
List of share holders, debenture holders;-05012023
Optional Attachment-(1)-05012023
Form AOC-4-05012023_signed
Form MGT-7A-05012023_signed
Form DPT-3-04072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122021
Form DIR-12-27122021_signed
Form DIR-12-03102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092021
Optional Attachment-(1)-24092021
Evidence of cessation;-24092021
Form DIR-12-24092021_signed
Notice of resignation;-24092021
Form INC-22-21092021_signed
Form INC-20A-15092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092021
Copy of board resolution authorizing giving of notice-15092021
Copies of the utility bills as mentioned above (not older than two months)-15092021
-15092021
CERTIFICATE OF INCORPORATION-20210723
Form SPICe AOA (INC-34)-22072021
Form SPICe MOA (INC-33)-22072021