Company Information

CIN
Status
Date of Incorporation
29 September 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
104,430
Authorised Capital
120,000

Directors

Kriti Bose
Kriti Bose
Director/Designated Partner
over 2 years ago
Pratik Bose
Pratik Bose
Director/Designated Partner
over 2 years ago
Girish Ramakant Kharosekar
Girish Ramakant Kharosekar
Director/Designated Partner
over 2 years ago
Rajini Vislavath
Rajini Vislavath
Individual Promoter
about 4 years ago

Documents

List of Directors;-02052023
List of share holders, debenture holders;-02052023
Form MGT-7A-02052023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042023
Directors report as per section 134(3)-29042023
Optional Attachment-(1)-29042023
Form AOC-4-29042023_signed
Form ADT-1-26042023_signed
Copy of resolution passed by the company-26042023
Copy of the intimation sent by company-26042023
Copy of written consent given by auditor-26042023
Form DIR-12-23112022
Notice of resignation;-23112022
Evidence of cessation;-23112022
Optional Attachment-(4)-17112022
Optional Attachment-(3)-17112022
Optional Attachment-(2)-17112022
Optional Attachment-(1)-17112022
Form DIR-12-17112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112022
Form INC-20A-02022022_signed
-02022022
Optional Attachment-(1)-02022022
Form SPICe AOA (INC-34)-28092021
Form SPICe MOA (INC-33)-28092021
CERTIFICATE OF INCORPORATION-20210929
Form SPICe AOA (INC-34)-17092021
Form SPICe MOA (INC-33)-17092021