Company Information

CIN
Status
Date of Incorporation
17 November 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashi Bhardwaj
Rashi Bhardwaj
Director/Designated Partner
about 3 years ago
. Rashi
. Rashi
Individual Promoter
about 4 years ago

Past Directors

Suman Bhardwaj
Suman Bhardwaj
Director
about 3 years ago

Documents

Notice of resignation;-07122022
Form DIR-12-07122022_signed
Evidence of cessation;-07122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122022
Declaration by first director-07122022
Notice of resignation;-07102022
Form DIR-12-07102022_signed
Evidence of cessation;-07102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102022
Declaration by first director-07102022
Form AOC-4-30092022_signed
Form MGT-7A-30092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092022
Directors report as per section 134(3)-29092022
List of Directors;-29092022
List of share holders, debenture holders;-29092022
Optional Attachment-(1)-29092022
Optional Attachment-(2)-29092022
Form ADT-1-07072022_signed
Copy of resolution passed by the company-05072022
Copy of written consent given by auditor-05072022
Form INC-20A-04072022_signed
-04072022
Form SPICe AOA (INC-34)-17112021
Form SPICe MOA (INC-33)-17112021
CERTIFICATE OF INCORPORATION-20211117
Form SPICe AOA (INC-34)-16112021
Form SPICe MOA (INC-33)-16112021