Company Information

CIN
Status
Date of Incorporation
18 February 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prashant Agrawal
Prashant Agrawal
Individual Promoter
almost 4 years ago
Nitish Havelia
Nitish Havelia
Director/Designated Partner
almost 4 years ago

Documents

Form MGT-7-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form AOC-4-02112022
Form ADT-1-01112022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Form INC-20A-05072022_signed
-28062022
Copy of written consent given by auditor-15032022
Copy of the intimation sent by company-15032022
Copy of resolution passed by the company-15032022
Form ADT-1-17032022_signed
Form INC-22-09032022_signed
Copies of the utility bills as mentioned above (not older than two months)-03032022
Copy of board resolution authorizing giving of notice-03032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032022
CERTIFICATE OF INCORPORATION-20220218
Articles of association-17022022
Memorandum of association-17022022