Company Information
CIN
Status
Date of Incorporation
12 February 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
Shweta Pandey
Individual Promoter
almost 4 years ago
almost 4 years ago
Prashant Upadhyay
Individual Promoter
almost 4 years ago
almost 4 years ago
Vishal Singh
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
Form AOC-4-12122022_signed
Form MGT-7A-09122022_signed
Form ADT-1-05122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Copy of written consent given by auditor-05122022
Directors report as per section 134(3)-05122022
List of Directors;-05122022
List of share holders, debenture holders;-05122022
Copy of resolution passed by the company-05122022
Form INC-20A-22082022_signed
Optional Attachment-(1)-20082022
-20082022
Form INC-22-02042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032022
Copy of board resolution authorizing giving of notice-08032022
Copies of the utility bills as mentioned above (not older than two months)-08032022
Form SPICe AOA (INC-34)-11022022
Form SPICe MOA (INC-33)-11022022
CERTIFICATE OF INCORPORATION-20220215
CERTIFICATE OF INCORPORATION-20220212
CERTIFICATE OF INCORPORATION-20220214
Form SPICe AOA (INC-34)-02022022
Form SPICe MOA (INC-33)-02022022
Form SPICe MOA (INC-33)-18012022
Form SPICe AOA (INC-34)-18012022
