Company Information

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

Directors

Anchal Srivastava
Anchal Srivastava
Director/Designated Partner
over 2 years ago
Rajat Kumar Shukla
Rajat Kumar Shukla
Director/Designated Partner
over 4 years ago
Himani Srivastava
Himani Srivastava
Individual Promoter
almost 5 years ago

Documents

List of share holders, debenture holders;-31102022
List of Directors;-31102022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form MGT-7A-31102022
Form AOC-4-31102022
Form DIR-12-08092022_signed
Evidence of cessation;-07092022
Notice of resignation;-07092022
Optional Attachment-(1)-07092022
List of Directors;-11032022
List of share holders, debenture holders;-11032022
Form MGT-7A-11032022_signed
Form AOC-4-29122021_signed
Directors report as per section 134(3)-27122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Form ADT-1-14122021_signed
Copy of resolution passed by the company-14122021
Copy of written consent given by auditor-14122021
Form SH-7-07102021-signed
Altered memorandum of assciation;-05102021
Copy of the resolution for alteration of capital;-05102021
Optional Attachment-(1)-05102021
Form ADT-1-04092021_signed
Form ADT-1-04092021
Copy of resolution passed by the company-04092021
Copy of the intimation sent by company-04092021
Copy of written consent given by auditor-04092021
Form INC-20A-08072021_signed
-02072021