Company Information
CIN
Status
Date of Incorporation
27 July 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
400,000
Directors
Kandhaari Ameetta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Priyanka Oberoi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Moh Aarif
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ssanjev Kandhaari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form ADT-1-28102022_signed
Copy of resolution passed by the company-27102022
Copy of the intimation sent by company-27102022
Copy of written consent given by auditor-27102022
Form AOC-4-27102022
Form DPT-3-01082022_signed
Form PAS-3-03102021_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.-28092021
Copy of Board or Shareholders? resolution-28092021
Form DIR-12-23092021_signed
Optional Attachment-(1)-21092021
Optional Attachment-(2)-21092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092021
Form SH-7-16092021-signed
Optional Attachment-(2)-16092021
Optional Attachment-(1)-16092021
Copy of the resolution for alteration of capital;-16092021
Altered memorandum of assciation;-16092021
Form INC-20A-09082021_signed
-09082021
CERTIFICATE OF INCORPORATION-20210727
CERTIFICATE OF INCORPORATION-20210727
Form SPICe AOA (INC-34)-26072021
Form SPICe MOA (INC-33)-26072021
