Company Information

CIN
Status
Date of Incorporation
30 June 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Other Business Activities NEC
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

Shantanu Pandey
Shantanu Pandey
Director/Designated Partner
over 1 year ago
Rajkumar Das
Rajkumar Das
Director/Designated Partner
over 1 year ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022023
Directors report as per section 134(3)-22022023
List of Directors;-13022023
List of share holders, debenture holders;-13022023
Form MGT-7A-13022023_signed
Form INC-22-13072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072022
Optional Attachment-(1)-13072022
Copy of board resolution authorizing giving of notice-13072022
Copies of the utility bills as mentioned above (not older than two months)-13072022
Form AOC-5-06042022-signed
Copy of board resolution-01042022
-01042022
Copy of board resolution-21032022
Form ADT-1-13092021_signed
Copy of written consent given by auditor-13092021
Copy of resolution passed by the company-13092021
Form INC-20A-31082021_signed
-31082021
CERTIFICATE OF INCORPORATION-20210630
Form SPICe AOA (INC-34)-28062021
Form SPICe MOA (INC-33)-28062021
Form SPICe AOA (INC-34)-18062021
Form SPICe MOA (INC-33)-18062021