Company Information

CIN
Status
Date of Incorporation
27 August 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
100,000

Directors

Madhu Bharti
Madhu Bharti
Director/Designated Partner
over 2 years ago
Dhirendra Singh
Dhirendra Singh
Director/Designated Partner
almost 3 years ago
Preeti Singh
Preeti Singh
Director/Designated Partner
almost 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012023
Directors report as per section 134(3)-29012023
List of Directors;-29012023
List of share holders, debenture holders;-29012023
Form AOC-4-29012023_signed
Form MGT-7A-29012023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of resolution passed by the company-13012023
Optional Attachment-(1)-10112022
-10112022
Form INC-20A-10112022
Form INC-22-07022022_signed
Copies of the utility bills as mentioned above (not older than two months)-07022022
Copy of board resolution authorizing giving of notice-07022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022022
CERTIFICATE OF INCORPORATION-20210827
Form SPICe AOA (INC-34)-23082021
Form SPICe MOA (INC-33)-23082021
Form SPICe AOA (INC-34)-18082021
Form SPICe MOA (INC-33)-18082021