Company Information
CIN
Status
Date of Incorporation
09 January 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Neeraj Mittal
Director/Designated Partner
about 2 years ago
about 2 years ago
Beena Devi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankur Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
27 July 2023
Others
0
27 July 2023
Others
0
27 July 2023
Others
0
Documents
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form MGT-7A-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112022
Directors report as per section 134(3)-08112022
Form AOC-4-08112022_signed
Form DPT-3-01072022_signed
Form ADT-1-05092021_signed
Copy of resolution passed by the company-04092021
Copy of written consent given by auditor-04092021
Copy of the intimation sent by company-04092021
Form DPT-3-03092021_signed
Form MGT-7A-27082021_signed
Form AOC-4-27082021_signed
List of Directors;-25082021
List of share holders, debenture holders;-25082021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082021
Directors report as per section 134(3)-25082021
Form INC-20A-07022021_signed
Form INC-22-07022021_signed
Copies of the utility bills as mentioned above (not older than two months)-04022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022021
-04022021
Copy of board resolution authorizing giving of notice-04022021
CERTIFICATE OF INCORPORATION-20210120
Form SPICe MOA (INC-33)-08012021
Form SPICe AOA (INC-34)-08012021
Form SPICe MOA (INC-33)-06012021
Form SPICe AOA (INC-34)-06012021
