Company Information
CIN
Status
Date of Incorporation
05 October 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
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarthak Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vibhor Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Govind Kumar Mittal
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Optional Attachment-(1)-16112022
Form MGT-7A-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112022
Directors report as per section 134(3)-14112022
Optional Attachment-(1)-14112022
Form AOC-4-14112022
Form ADT-1-12112022
Copy of written consent given by auditor-12112022
Copy of resolution passed by the company-12112022
Copy of the intimation sent by company-12112022
Optional Attachment-(1)-12112022
Form MGT-14-26082022_signed
Altered articles of association-26082022
Altered memorandum of association-26082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082022
Optional Attachment-(1)-26082022
Optional Attachment-(2)-26082022
Optional Attachment-(3)-26082022
Form INC-20A-23082022_signed
-23082022
CERTIFICATE OF INCORPORATION-20211005
Form SPICe MOA (INC-33)-02102021
Form SPICe AOA (INC-34)-02102021
Form SPICe MOA (INC-33)-27092021
Form SPICe AOA (INC-34)-27092021