Company Information

CIN
Status
Date of Incorporation
28 June 2021
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
1,000,000

Directors

Shilpi Jain
Shilpi Jain
Director/Designated Partner
over 2 years ago
Gaurav Chauhan
Gaurav Chauhan
Director/Designated Partner
over 2 years ago
Hari Chandra Jha
Hari Chandra Jha
Director/Designated Partner
almost 3 years ago
Gautam Chauhan
Gautam Chauhan
Individual Promoter
over 4 years ago

Documents

List of Directors;-01122022
List of share holders, debenture holders;-01122022
Form MGT-7A-01122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Directors report as per section 134(3)-17112022
Form AOC-4-17112022_signed
Form ADT-1-15102022_signed
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Optional Attachment-(1)-14102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220718
Form MGT-14-15072022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072022
Altered memorandum of association-09072022
Altered articles of association-09072022
Form DIR-12-24012022_signed
Notice of resignation;-24012022
Evidence of cessation;-24012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012022
Form INC-20A-14012022_signed
Optional Attachment-(1)-14012022
-14012022
CERTIFICATE OF INCORPORATION-20210628
Form SPICe AOA (INC-34)-25062021
Form SPICe MOA (INC-33)-25062021
Form SPICe AOA (INC-34)-23062021
Form SPICe MOA (INC-33)-23062021