Company Information

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

Directors

Preeti Garg
Preeti Garg
Director/Designated Partner
about 2 years ago
Rajeev Garg
Rajeev Garg
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-14-28122022-signed
Altered articles of association-12122022
Altered memorandum of association-12122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122022
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
Form ADT-1-04102022_signed
Copy of the intimation sent by company-04102022
Copy of written consent given by auditor-04102022
Copy of resolution passed by the company-04102022
Form ADT-1-02112021_signed
Copy of written consent given by auditor-02112021
Copy of resolution passed by the company-02112021
Copy of the intimation sent by company-02112021
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211004
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210929
Optional Attachment-(2)-28092021
Optional Attachment-(1)-28092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092021
Altered memorandum of association-28092021
Altered articles of association-28092021
Form MGT-14-29092021-signed
Form INC-20A-13092021_signed
-13092021
CERTIFICATE OF INCORPORATION-20210901
Form SPICe MOA (INC-33)-26082021