Company Information

CIN
Status
Date of Incorporation
19 April 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
1,000,000

Directors

Saroj Kumari Kumawat
Saroj Kumari Kumawat
Director/Designated Partner
almost 2 years ago
Adesh Saxena
Adesh Saxena
Director/Designated Partner
about 3 years ago
Ram Preet Sah
Ram Preet Sah
Director/Designated Partner
over 3 years ago
Suneet Saini
Suneet Saini
Director/Designated Partner
over 3 years ago
Pooja Kumari
Pooja Kumari
Individual Promoter
over 3 years ago

Past Directors

Sumit Saxena
Sumit Saxena
Director
over 3 years ago

Documents

Declaration by first director-09122022
Notice of resignation;-09122022
Form DIR-12-09122022_signed
Evidence of cessation;-09122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122022
Form INC-20A-08122022
-08122022
Form ADT-1-27062022_signed
Copy of resolution passed by the company-27062022
Copy of written consent given by auditor-27062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042022
Form DIR-12-30042022_signed
CERTIFICATE OF INCORPORATION-20220419
Form SPICe MOA (INC-33)-15042022
Form SPICe AOA (INC-34)-15042022
Form SPICe AOA (INC-34)-12042022
Form SPICe MOA (INC-33)-12042022