Company Information
CIN
Status
Date of Incorporation
14 April 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
1,500,000
Directors
Ruchika Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Kritika Agarwal
Individual Promoter
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-04032023
List of Directors;-04032023
Form MGT-7A-04032023_signed
Form AOC-4-20022023-signed
Optional Attachment-(1)-17022023
Directors report as per section 134(3)-17022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022023
Form ADT-1-28012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Copy of resolution passed by the company-28012023
Copy of the intimation sent by company-28012023
Copy of written consent given by auditor-28012023
Directors report as per section 134(3)-28012023
Form PAS-3-23082022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23082022
Copy of Board or Shareholders? resolution-23082022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220803
Form MGT-14-27072022-signed
Optional Attachment-(1)-26072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072022
Altered memorandum of association-26072022
Altered articles of association-26072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072022
Altered articles of association-21072022
Altered memorandum of association-21072022
Form INC-20A-22042022_signed
-22042022
CERTIFICATE OF INCORPORATION-20210414
Form SPICe AOA (INC-34)-07042021
Form SPICe MOA (INC-33)-07042021
