Company Information

CIN
Status
Date of Incorporation
03 September 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

Puneet Kumar Audichya
Puneet Kumar Audichya
Director/Designated Partner
over 2 years ago
Mansha Mishra
Mansha Mishra
Individual Promoter
over 4 years ago
Shikha Audichya
Shikha Audichya
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)-06092022
List of Directors;-06092022
List of share holders, debenture holders;-06092022
Optional Attachment-(1)-06092022
Form AOC-4-06092022_signed
Form MGT-7A-06092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082022
Form DIR-12-29082022_signed
Form ADT-1-23082022_signed
Copy of resolution passed by the company-23082022
Copy of the intimation sent by company-23082022
Copy of written consent given by auditor-23082022
Form MGT-14-11102021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211011
Altered memorandum of association-08102021
Optional Attachment-(1)-08102021
Optional Attachment-(2)-08102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102021
Form INC-20A-04102021_signed
Altered memorandum of association-29092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092021
Form INC-20A-25092021
Optional Attachment-(1)-25092021
-25092021
CERTIFICATE OF INCORPORATION-20210903
CERTIFICATE OF INCORPORATION-20210903
Form SPICe AOA (INC-34)-01092021
Form SPICe MOA (INC-33)-01092021