Company Information

CIN
Status
Date of Incorporation
23 March 2022
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

Isha Arora
Isha Arora
Director/Designated Partner
almost 2 years ago
Afatab Alam
Afatab Alam
Director/Designated Partner
about 2 years ago
Ikbal Warsi
Ikbal Warsi
Director/Designated Partner
about 2 years ago
Madhav Maheshwari
Madhav Maheshwari
Director/Designated Partner
over 2 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220803
Form MGT-14-22072022-signed
Altered articles of association-21072022
Altered memorandum of association-21072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072022
Optional Attachment-(1)-21072022
Optional Attachment-(2)-21072022
Optional Attachment-(3)-21072022
Optional Attachment-(4)-21072022
Form INC-20A-20072022_signed
-20072022
Form INC-22-16062022_signed
Copies of the utility bills as mentioned above (not older than two months)-16062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062022
Copy of board resolution authorizing giving of notice-16062022
Form ADT-1-22042022_signed
Copy of written consent given by auditor-21042022
Copy of the intimation sent by company-21042022
Copy of resolution passed by the company-21042022
Form INC-22-28032022_signed
Copies of the utility bills as mentioned above (not older than two months)-28032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032022
Copy of board resolution authorizing giving of notice-28032022
CERTIFICATE OF INCORPORATION-20220323
Form SPICe AOA (INC-34)-19032022
Form SPICe AOA (INC-34)-22032022
Form SPICe MOA (INC-33)-19032022
Form SPICe MOA (INC-33)-22032022
Form SPICe MOA (INC-33)-14032022
Form SPICe AOA (INC-34)-14032022