Company Information

CIN
Status
Date of Incorporation
30 March 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shweta Sengar
Shweta Sengar
Director/Designated Partner
over 4 years ago
Prashant Kumar
Prashant Kumar
Individual Promoter
over 4 years ago
Vijayesh Kumar
Vijayesh Kumar
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Optional Attachment-(1)-30102022
Optional Attachment-(2)-30102022
Optional Attachment-(3)-30102022
Form AOC-4-30102022
List of Directors;-05112022
List of share holders, debenture holders;-05112022
Form MGT-7A-05112022
Form INC-22-29012022_signed
Copies of the utility bills as mentioned above (not older than two months)-29012022
Copy of board resolution authorizing giving of notice-29012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012022
Form ADT-1-24082021_signed
Copy of written consent given by auditor-12082021
Copy of the intimation sent by company-12082021
Copy of resolution passed by the company-12082021
Notice of resignation;-08052021
Form DIR-12-08052021_signed
Evidence of cessation;-08052021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052021
Optional Attachment-(1)-08052021
Form INC-20A-07052021_signed
-07052021
CERTIFICATE OF INCORPORATION-20210330
Form SPICe AOA (INC-34)-26032021
Form SPICe MOA (INC-33)-26032021
Form SPICe AOA (INC-34)-24032021
Form SPICe MOA (INC-33)-24032021
Form SPICe MOA (INC-33)-16032021