Company Information

CIN
Status
Date of Incorporation
12 May 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
100,000

Directors

Veena Mathur
Veena Mathur
Individual Promoter
over 4 years ago
Ankit Mathur
Ankit Mathur
Individual Promoter
over 4 years ago

Documents

List of Directors;-28022023
List of share holders, debenture holders;-28022023
Form MGT-7A-28022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Directors report as per section 134(3)-31012023
Form AOC-4-31012023_signed
Form ADT-1-27012023_signed
Copy of resolution passed by the company-27012023
Copy of the intimation sent by company-27012023
Copy of written consent given by auditor-27012023
Form MGT-14-20082021_signed
Form MGT-14-18082021-signed
Optional Attachment-(2)-18082021
Optional Attachment-(1)-18082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082021
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210818
Altered memorandum of association-13082021
Optional Attachment-(1)-13082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082021
Form INC-20A-11082021_signed
Optional Attachment-(3)-11082021
Optional Attachment-(2)-11082021
-11082021
Optional Attachment-(1)-11082021
CERTIFICATE OF INCORPORATION-20210512
Form SPICe MOA (INC-33)-05052021
Form SPICe AOA (INC-34)-05052021