Company Information

CIN
Status
Date of Incorporation
11 November 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Kalpana Gupta
Kalpana Gupta
Director/Designated Partner
about 2 years ago
Raghav Gupta
Raghav Gupta
Director/Designated Partner
about 4 years ago
Anubha Gupta
Anubha Gupta
Director/Designated Partner
about 4 years ago

Documents

List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Optional Attachment-(1)-28102022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-31102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-17102022_signed
Form DPT-3-04072022_signed
Form INC-20A-29062022_signed
-25062022
Form INC-22-17112021_signed
Copies of the utility bills as mentioned above (not older than two months)-16112021
Copy of board resolution authorizing giving of notice-16112021
Optional Attachment-(1)-16112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112021
Form SPICe AOA (INC-34)-11112021
Form SPICe MOA (INC-33)-11112021
CERTIFICATE OF INCORPORATION-20211111