Company Information

CIN
Status
Date of Incorporation
04 September 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
15 November 2022
Paid Up Capital
495,830
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaskirat Lamba
Jaskirat Lamba
Director/Designated Partner
over 1 year ago
Samvardhan Singh Bhandari
Samvardhan Singh Bhandari
Individual Promoter
over 3 years ago
Kartik Kathuria
Kartik Kathuria
Individual Promoter
over 3 years ago

Documents

Form AOC-4-29112022
Form MGT-7A-29112022
Directors report as per section 134(3)-29112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Optional Attachment-(1)-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Form ADT-1-24112022
Copy of resolution passed by the company-24112022
Copy of written consent given by auditor-24112022
Form DPT-3-28062022_signed
Form ADT-1-27102021_signed
Copy of written consent given by auditor-27102021
Copy of the intimation sent by company-27102021
Copy of resolution passed by the company-27102021
Form INC-20A-05102021_signed
-05102021
Form INC-22-10092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092021
Copy of board resolution authorizing giving of notice-10092021
Copies of the utility bills as mentioned above (not older than two months)-10092021
CERTIFICATE OF INCORPORATION-20210904
Form SPICe AOA (INC-34)-02092021
Form SPICe MOA (INC-33)-02092021
Form SPICe AOA (INC-34)-28082021
Form SPICe MOA (INC-33)-28082021