Company Information
CIN
Status
Date of Incorporation
17 June 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
1,500,000
Directors
Narinder Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Satnam Kaur
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form ADT-1-21112022_signed
Copy of resolution passed by the company-04112022
Copy of written consent given by auditor-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Directors report as per section 134(3)-10112022
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112022
Form MGT-7A-10112022_signed
Form AOC-4-10112022
Form DPT-3-04072022_signed
Form INC-20A-13072021_signed
-09072021
CERTIFICATE OF INCORPORATION-20210617
Form SPICe AOA (INC-34)-15062021
Form SPICe MOA (INC-33)-15062021
Form SPICe AOA (INC-34)-11062021
Form SPICe MOA (INC-33)-11062021
