Company Information

CIN
Status
Date of Incorporation
22 March 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
100,000

Directors

Jas Karan Dhaliwal
Jas Karan Dhaliwal
Director/Designated Partner
over 2 years ago
Indervir Singh
Indervir Singh
Director
over 4 years ago
Harpreet Singh
Harpreet Singh
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-11052023_signed
Form MGT-7A-11052023_signed
Form AOC-4-08052023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052023
Copy of resolution passed by the company-01052023
Copy of the intimation sent by company-01052023
Copy of written consent given by auditor-01052023
Directors report as per section 134(3)-01052023
List of Directors;-01052023
List of share holders, debenture holders;-01052023
Optional Attachment-(1)-01052023
Optional Attachment-(2)-01052023
Form INC-20A-12092022_signed
-09092022
Form INC-22-03032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032022
Copy of board resolution authorizing giving of notice-01032022
Copies of the utility bills as mentioned above (not older than two months)-01032022
Form DIR-12-24082021_signed
Evidence of cessation;-19082021
Notice of resignation;-19082021
Form DIR-12-08072021_signed
Declaration by first director-07072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072021
Optional Attachment-(1)-07072021
CERTIFICATE OF INCORPORATION-20210322
Form SPICe AOA (INC-34)-20032021
Form SPICe MOA (INC-33)-20032021
Form SPICe MOA (INC-33)-19032021
Form SPICe AOA (INC-34)-19032021