Company Information

CIN
Status
Date of Incorporation
31 March 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Mittal
Anurag Mittal
Director/Designated Partner
almost 4 years ago
Vimal Goyal
Vimal Goyal
Director/Designated Partner
almost 4 years ago

Documents

Form ADT-1-24102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102022
Directors report as per section 134(3)-23102022
List of Directors;-23102022
List of share holders, debenture holders;-23102022
Optional Attachment-(1)-23102022
Optional Attachment-(2)-23102022
Form AOC-4-23102022_signed
Form MGT-7A-23102022_signed
Copy of written consent given by auditor-22102022
Copy of the intimation sent by company-22102022
Copy of resolution passed by the company-22102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210429
Form MGT-14-21042021-signed
Form INC-22-15042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042021
Copies of the utility bills as mentioned above (not older than two months)-15042021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042021
Optional Attachment-(1)-11042021
Optional Attachment-(2)-11042021
Optional Attachment-(3)-11042021
Altered memorandum of association-11042021
Altered articles of association-11042021
Form INC-20A-09042021_signed
-09042021
CERTIFICATE OF INCORPORATION-20210331
Form SPICe AOA (INC-34)-28032021
Form SPICe MOA (INC-33)-28032021