Company Information

CIN
Status
Date of Incorporation
20 August 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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Garg
Ashish Garg
Director/Designated Partner
over 1 year ago
Kavita Garg
Kavita Garg
Individual Promoter
over 3 years ago

Documents

List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Optional Attachment-(3)-28102022
Optional Attachment-(2)-28102022
Optional Attachment-(1)-28102022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form PAS-3-03042022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022022
Copy of Board or Shareholders? resolution-15022022
Form SH-7-14022022-signed
Altered memorandum of assciation;-10022022
Copy of the resolution for alteration of capital;-10022022
Form INC-20A-28092021_signed
-27092021
Form INC-22-23082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082021
Copy of board resolution authorizing giving of notice-23082021
Copies of the utility bills as mentioned above (not older than two months)-23082021
Form SPICe AOA (INC-34)-17082021
Form SPICe MOA (INC-33)-17082021
CERTIFICATE OF INCORPORATION-20210820