Company Information

CIN
Status
Date of Incorporation
24 March 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meenakshi Verma
Meenakshi Verma
Director/Designated Partner
over 2 years ago
Niresh Kumar
Niresh Kumar
Director/Designated Partner
over 2 years ago
Prashant Kumar Gupta
Prashant Kumar Gupta
Individual Promoter
over 3 years ago

Documents

Form MGT-7A-01122022_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form ADT-1-28102022_signed
Copy of resolution passed by the company-27102022
Copy of the intimation sent by company-27102022
Copy of written consent given by auditor-27102022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form INC-20A-13092022_signed
-13092022
Form INC-22-06052022_signed
Copies of the utility bills as mentioned above (not older than two months)-06052022
Copy of board resolution authorizing giving of notice-06052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052022
CERTIFICATE OF INCORPORATION-20220324
Form SPICe AOA (INC-34)-23032022
Form SPICe MOA (INC-33)-23032022