Company Information

CIN
Status
Date of Incorporation
04 March 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

Shivam Gupta
Shivam Gupta
Director/Designated Partner
almost 4 years ago
Siddhartha Gupta
Siddhartha Gupta
Director/Designated Partner
almost 4 years ago
Madhvi Mehandru .
Madhvi Mehandru .
Director/Designated Partner
almost 5 years ago
Dev Varat Mehandru
Dev Varat Mehandru
Director/Designated Partner
almost 5 years ago

Documents

List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022_signed
Form AOC-4-27102022_signed
Directors report as per section 134(3)-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Form DPT-3-07072022_signed
Form INC-22-05042022
Copies of the utility bills as mentioned above (not older than two months)-05042022
Copy of board resolution authorizing giving of notice-05042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042022
Optional Attachment-(1)-04042022
Form DIR-12-04042022_signed
Form MGT-7A-04032022_signed
List of Directors;-25022022
List of share holders, debenture holders;-25022022
Optional Attachment-(1)-04022022
Form DIR-12-04022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022022
Directors report as per section 134(3)-17122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021
Form AOC-4-17122021_signed
Form ADT-1-13122021_signed
Copy of written consent given by auditor-11122021
Copy of resolution passed by the company-11122021
Form INC-20A-22072021_signed
-22072021
CERTIFICATE OF INCORPORATION-20210311
Form SPICe MOA (INC-33)-03032021