Company Information

CIN
Status
Date of Incorporation
08 April 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Navjot Kaur
Navjot Kaur
Director/Designated Partner
over 2 years ago
Gagandeep Singh Manchanda
Gagandeep Singh Manchanda
Director/Designated Partner
over 2 years ago
Varun Nanda
Varun Nanda
Director/Designated Partner
over 2 years ago

Documents

List of Directors;-05112022
List of share holders, debenture holders;-05112022
Form MGT-7A-05112022
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-1-27102022
Copy of resolution passed by the company-27102022
Copy of written consent given by auditor-27102022
Optional Attachment-(1)-27102022
Form DIR-12-27102022_signed
Optional Attachment-(1)-27102022
Form AOC-4-27102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112021
Evidence of cessation;-24112021
Form DIR-12-24112021_signed
Notice of resignation;-24112021
Optional Attachment-(1)-24112021
Form INC-20A-08062021_signed
-07062021
Form INC-22-29052021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052021
Copy of board resolution authorizing giving of notice-27052021
Copies of the utility bills as mentioned above (not older than two months)-27052021
CERTIFICATE OF INCORPORATION-20210414
Form SPICe MOA (INC-33)-05042021
Form SPICe AOA (INC-34)-05042021