Company Information

CIN
Status
Date of Incorporation
23 July 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vibhor Mahendru .
Vibhor Mahendru .
Director/Designated Partner
over 1 year ago
Ankush Rana
Ankush Rana
Director/Designated Partner
over 3 years ago
Shruti Kirti Rai
Shruti Kirti Rai
Individual Promoter
over 3 years ago

Charges

11 Lak
27 October 2021
Bank Of Maharashtra
11 Lak
27 October 2021
Others
0
27 October 2021
Others
0
27 October 2021
Others
0

Documents

Form ADT-1-05012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Copy of resolution passed by the company-05012023
Copy of the intimation sent by company-05012023
Copy of written consent given by auditor-05012023
Directors report as per section 134(3)-05012023
List of Directors;-05012023
List of share holders, debenture holders;-05012023
Form AOC-4-05012023_signed
Form MGT-7A-05012023_signed
Form INC-22-08082022_signed
Copies of the utility bills as mentioned above (not older than two months)-08082022
Optional Attachment-(1)-08082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072022
Evidence of cessation;-21072022
Form DIR-12-21072022_signed
Notice of resignation;-21072022
Optional Attachment-(1)-21072022
Optional Attachment-(2)-21072022
Form CHG-1-03122021_signed
Instrument(s) of creation or modification of charge;-03122021
Optional Attachment-(1)-03122021
CERTIFICATE OF REGISTRATION OF CHARGE-20211203
Form INC-20A-23092021_signed
-22092021
Form SPICe AOA (INC-34)-23072021
Form SPICe MOA (INC-33)-23072021
CERTIFICATE OF INCORPORATION-20210723