Company Information
CIN
Status
Date of Incorporation
31 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
1,500,000
Directors
Meenakshi Kishore
Director/Designated Partner
over 4 years ago
over 4 years ago
Ajay Kishore
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form ADT-1-20102022_signed
Form MGT-7A-19102022_signed
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
List of Directors;-11102022
List of share holders, debenture holders;-11102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102022
Directors report as per section 134(3)-11102022
Form AOC-4-11102022
Form DPT-3-23062022_signed
Form INC-20A-08072021_signed
-02072021
Optional Attachment-(1)-02072021
CERTIFICATE OF INCORPORATION-20210331
Form SPICe AOA (INC-34)-26032021
Form SPICe MOA (INC-33)-26032021
