Company Information

CIN
Status
Date of Incorporation
18 January 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,360
Authorised Capital
1,000,000

Directors

Anjali Bawa
Anjali Bawa
Director
almost 2 years ago
Jasleen Bawa
Jasleen Bawa
Director/Designated Partner
almost 4 years ago
Saroj Mehta
Saroj Mehta
Individual Promoter
almost 5 years ago
Somia Kohli
Somia Kohli
Individual Promoter
almost 5 years ago

Documents

List of share holders, debenture holders;-15112022
List of Directors;-15112022
Form MGT-7A-15112022
Directors report as per section 134(3)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Form AOC-4-18102022_signed
Form ADT-1-10102022_signed
Copy of resolution passed by the company-10102022
Copy of the intimation sent by company-10102022
Copy of written consent given by auditor-10102022
Form MGT-14-15072022_signed
Optional Attachment-(2)-15072022
Optional Attachment-(1)-15072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072022
Form DPT-3-11062022_signed
Evidence of cessation;-10012022
Notice of resignation;-10012022
Declaration by first director-10012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012022
Evidence of cessation;-10012022
Form DIR-12-10012022_signed
Notice of resignation;-10012022
Declaration by first director-08012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012022
Form DIR-12-08012022_signed
Optional Attachment-(1)-08012022
Form DPT-3-27082021_signed
Form MGT-14-21042021-signed
Form PAS-3-14042021_signed
Valuation Report from the valuer, if any;-13042021