Company Information

CIN
Status
Date of Incorporation
23 March 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
1,000,000

Directors

Vivek Kumar Saxena
Vivek Kumar Saxena
Director/Designated Partner
over 2 years ago
Mona Sharma
Mona Sharma
Director/Designated Partner
over 3 years ago
Garima Ojha
Garima Ojha
Individual Promoter
over 4 years ago
Aakriti Srivastava
Aakriti Srivastava
Individual Promoter
over 4 years ago

Documents

List of Directors;-14012023
List of share holders, debenture holders;-14012023
Form MGT-7A-14012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
Directors report as per section 134(3)-03012023
Optional Attachment-(1)-03012023
Form AOC-4-03012023_signed
Form ADT-1-30122022_signed
Copy of resolution passed by the company-26122022
Copy of the intimation sent by company-26122022
Copy of written consent given by auditor-26122022
Form INC-22-24062022_signed
Form MGT-14-24062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062022
Optional Attachment-(1)-24062022
Copy of board resolution authorizing giving of notice-24062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062022
Copies of the utility bills as mentioned above (not older than two months)-24062022
Form DIR-12-07062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062022
Optional Attachment-(1)-06062022
Notice of resignation;-06062022
Interest in other entities;-06062022
Form DIR-12-06062022_signed
Evidence of cessation;-06062022
Form INC-20A-19052022_signed
-18052022
CERTIFICATE OF INCORPORATION-20210325
Form SPICe MOA (INC-33)-16032021
Form SPICe AOA (INC-34)-16032021