Company Information

CIN
Status
Date of Incorporation
22 March 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 2022
Last Annual Meeting
21 November 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Saraswat
Saurabh Saraswat
Director/Designated Partner
almost 4 years ago
Ashok Kumar Goel
Ashok Kumar Goel
Director/Designated Partner
almost 4 years ago

Documents

Form ADT-1-01122022_signed
Form MGT-14-01122022_signed
Form AOC-4-01122022_signed
Form MGT-7A-01122022_signed
Copy of resolution passed by the company-24112022
Copy of written consent given by auditor-24112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112022
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Directors report as per section 134(3)-24112022
Form INC-20A-22062021_signed
Optional Attachment-(2)-21062021
Optional Attachment-(1)-21062021
-21062021
Form INC-22-12052021_signed
Copies of the utility bills as mentioned above (not older than two months)-05052021
Copy of board resolution authorizing giving of notice-05052021
Optional Attachment-(1)-05052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052021
CERTIFICATE OF INCORPORATION-20210322
Form SPICe AOA (INC-34)-20032021
Form SPICe MOA (INC-33)-20032021
Form SPICe AOA (INC-34)-09032021
Form SPICe MOA (INC-33)-09032021
Form SPICe AOA (INC-34)-09032021
Form SPICe MOA (INC-33)-09032021