Company Information
CIN
Status
Date of Incorporation
09 April 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Shweta Vivek Yadav
Individual Promoter
over 4 years ago
over 4 years ago
Vivek Kumar Yadav
Individual Promoter
over 4 years ago
over 4 years ago
Charges
08 March 2022
Central Bank Of India
82 Lak
08 March 2022
Others
0
08 March 2022
Others
0
08 March 2022
Others
0
Documents
Form MGT-7A-07122022_signed
List of share holders, debenture holders;-02122022
List of Directors;-02122022
Form ADT-1-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Copy of resolution passed by the company-05112022
Directors report as per section 134(3)-05112022
Optional Attachment-(1)-05112022
Optional Attachment-(2)-05112022
Copy of written consent given by auditor-05112022
Form AOC-4-05112022_signed
Form CHG-1-29062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220624
Instrument(s) of creation or modification of charge;-21062022
Optional Attachment-(1)-21062022
Form PAS-3-12032022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032022
Copy of Board or Shareholders? resolution-08032022
Form SH-7-02032022-signed
Optional Attachment-(1)-27022022
Copy of the resolution for alteration of capital;-27022022
Altered memorandum of assciation;-27022022
Form INC-20A-09102021_signed
-05102021
-05102021
CERTIFICATE OF INCORPORATION-20210412
Form SPICe MOA (INC-33)-06042021
Form SPICe AOA (INC-34)-06042021
