Company Information

CIN
Status
Date of Incorporation
25 October 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
10,000
Authorised Capital
1,000,000

Directors

Pooja Sarpal
Pooja Sarpal
Director/Designated Partner
about 2 years ago
Vishant Sarpal
Vishant Sarpal
Director/Designated Partner
about 2 years ago
Vikas Kumar
Vikas Kumar
Director/Designated Partner
over 2 years ago
Anita Punia
Anita Punia
Individual Promoter
over 3 years ago

Documents

Notice of resignation;-13122022
Form DIR-12-13122022_signed
Evidence of cessation;-13122022
Form DIR-12-02122022_signed
Form ADT-1-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Copy of resolution passed by the company-30112022
Copy of written consent given by auditor-30112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112022
Directors report as per section 134(3)-30112022
List of Directors;-30112022
List of share holders, debenture holders;-30112022
Optional Attachment-(1)-30112022
Optional Attachment-(2)-30112022
Form AOC-4-30112022
Form MGT-7A-30112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112022
Optional Attachment-(1)-16112022
Form DIR-12-16112022
Form DIR-12-21102022_signed
Evidence of cessation;-14102022
Notice of resignation;-14102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102022
Form DIR-12-12102022_signed
Optional Attachment-(1)-12102022
Form INC-20A-25112021_signed
-25112021
CERTIFICATE OF INCORPORATION-20211025
Form SPICe MOA (INC-33)-23102021
Form SPICe AOA (INC-34)-23102021