Company Information

CIN
Status
Date of Incorporation
16 March 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
06 July 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Rakesh Singh
Rakesh Singh
Director/Designated Partner
about 2 years ago
Kapil Somra
Kapil Somra
Director/Designated Partner
over 2 years ago
Kunal Kumar
Kunal Kumar
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-14-24122022
Copies of the utility bills as mentioned above (not older than two months)-24122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122022
Copy of board resolution authorizing giving of notice-24122022
Optional Attachment-(1)-24122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122022
Form INC-22-24122022
Optional Attachment-(1)-21122022
Notice of resignation;-21122022
Form DIR-12-21122022_signed
Evidence of cessation;-21122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122022
Declaration by first director-21122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072022
Directors report as per section 134(3)-20072022
Optional Attachment-(1)-20072022
Optional Attachment-(2)-20072022
Form AOC-4-20072022_signed
Form ADT-1-19072022_signed
Copy of resolution passed by the company-19072022
Copy of the intimation sent by company-19072022
Copy of written consent given by auditor-19072022
Form DPT-3-04072022_signed
Form INC-20A-06122021_signed
-02122021
CERTIFICATE OF INCORPORATION-20210318
Form SPICe AOA (INC-34)-15032021
Form SPICe MOA (INC-33)-15032021
Form SPICe MOA (INC-33)-13032021
Form SPICe AOA (INC-34)-13032021