Company Information
CIN
Status
Date of Incorporation
26 November 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
100,000
Directors
Seema Solanki
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pramendra Kumar Solanki
Individual Promoter
about 4 years ago
about 4 years ago
Charges
08 May 2023
Others
0
08 May 2023
Others
0
08 May 2023
Others
0
Documents
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102022
Directors report as per section 134(3)-16102022
List of Directors;-16102022
List of share holders, debenture holders;-16102022
Form AOC-4-16102022_signed
Form MGT-7A-16102022_signed
Form ADT-1-13102022
Form INC-20A-19052022_signed
-19052022
Form INC-22-13122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122021
Copies of the utility bills as mentioned above (not older than two months)-11122021
CERTIFICATE OF INCORPORATION-20211126
Form SPICe AOA (INC-34)-25112021
Form SPICe MOA (INC-33)-25112021
Form SPICe AOA (INC-34)-20112021
Form SPICe MOA (INC-33)-20112021
Form SPICe AOA (INC-34)-07112021
Form SPICe MOA (INC-33)-07112021
Form SPICe AOA (INC-34)-01112021
Form SPICe MOA (INC-33)-01112021
