Company Information

CIN
Status
Date of Incorporation
27 January 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

Geetika Kakkar
Geetika Kakkar
Director/Designated Partner
over 3 years ago
Sudarshan Chadha
Sudarshan Chadha
Individual Promoter
almost 5 years ago
Anusuya Chadha
Anusuya Chadha
Individual Promoter
almost 5 years ago

Documents

Form ADT-1-08102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
Directors report as per section 134(3)-08102022
List of Directors;-08102022
List of share holders, debenture holders;-08102022
Form DIR-12-08102022_signed
Optional Attachment-(1)-08102022
Form MGT-7A-08102022_signed
Form AOC-4-08102022_signed
Copy of written consent given by auditor-06102022
Copy of the intimation sent by company-06102022
Copy of resolution passed by the company-06102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032022
Evidence of cessation;-24032022
Notice of resignation;-24032022
Form DIR-12-24032022_signed
Form INC-20A-12022021_signed
-12022021
CERTIFICATE OF INCORPORATION-20210201
Form SPICe AOA (INC-34)-25012021
Form SPICe MOA (INC-33)-25012021