Company Information

CIN
Status
Date of Incorporation
22 October 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajat Mehra .
Rajat Mehra .
Director/Designated Partner
about 4 years ago
Pardeep Kumar
Pardeep Kumar
Individual Promoter
over 4 years ago
Siddhartha Shankar Ojha
Siddhartha Shankar Ojha
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-03012023_signed
List of Directors;-21122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Directors report as per section 134(3)-22122022
Optional Attachment-(1)-22122022
Form AOC-4-22122022
Form ADT-1-21122022
Copy of resolution passed by the company-21122022
Copy of the intimation sent by company-21122022
Copy of written consent given by auditor-21122022
List of share holders, debenture holders;-21122022
Optional Attachment-(1)-21122022
Form INC-20A-02032022_signed
-21022022
Form INC-22-06122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112021
Copy of board resolution authorizing giving of notice-23112021
Copies of the utility bills as mentioned above (not older than two months)-23112021
Declaration by first director-19112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112021
Form DIR-12-19112021_signed
Optional Attachment-(1)-19112021
Optional Attachment-(2)-19112021
CERTIFICATE OF INCORPORATION-20211025
Form SPICe AOA (INC-34)-21102021
Form SPICe MOA (INC-33)-21102021
Form SPICe AOA (INC-34)-18102021
Form SPICe MOA (INC-33)-18102021