Company Information

CIN
Status
Date of Incorporation
11 June 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

Pooja Choudhary
Pooja Choudhary
Director/Designated Partner
over 2 years ago
Manju Devi
Manju Devi
Director/Designated Partner
over 4 years ago
Seema Sharma
Seema Sharma
Director/Designated Partner
over 4 years ago
Poonam Sharma
Poonam Sharma
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032023
Directors report as per section 134(3)-20032023
List of Directors;-20032023
List of share holders, debenture holders;-20032023
Optional Attachment-(1)-20032023
Form AOC-4-20032023_signed
Form MGT-7A-20032023_signed
Form ADT-1-01022023_signed
Form ADT-1-01022023
-01022023
Copy of resolution passed by the company-01022023
Copy of written consent given by auditor-01022023
Optional Attachment-(1)-01022023
Copy of the intimation sent by company-01022023
Form MGT-14-21022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022022
Optional Attachment-(2)-04102021
Optional Attachment-(3)-04102021
Optional Attachment-(1)-04102021
Form DIR-12-04102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102021
Form INC-20A-08092021_signed
Optional Attachment-(2)-08092021
Optional Attachment-(1)-08092021
-08092021
Form SPICe AOA (INC-34)-10062021
Form SPICe MOA (INC-33)-10062021
CERTIFICATE OF INCORPORATION-20210611
Form SPICe MOA (INC-33)-09062021
Form SPICe AOA (INC-34)-09062021