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
200,000
Authorised Capital
400,000

Directors

Arpita Bajpai
Arpita Bajpai
Director/Designated Partner
over 2 years ago
Anand Kumar
Anand Kumar
Individual Promoter
over 4 years ago
Anuj Tiwari
Anuj Tiwari
Individual Promoter
over 4 years ago

Charges

6 Lak
20 August 2022
Hdfc Bank Limited
6 Lak
20 August 2022
Hdfc Bank Limited
0
20 August 2022
Hdfc Bank Limited
0
20 August 2022
Hdfc Bank Limited
0

Documents

List of Directors;-29102022
List of share holders, debenture holders;-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form MGT-7A-29102022
Form MGT-14-21092021-signed
Form ADT-1-21092021_signed
Copy of written consent given by auditor-20092021
Copy of the intimation sent by company-20092021
Copy of resolution passed by the company-20092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092021
Altered memorandum of association-20092021
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210921
Form INC-20A-09082021_signed
-09082021
CERTIFICATE OF INCORPORATION-20210617
Form SPICe AOA (INC-34)-16062021
Form SPICe MOA (INC-33)-16062021