Company Information

CIN
Status
Date of Incorporation
01 June 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 October 2022
Paid Up Capital
52,000,000
Authorised Capital
52,000,000

Directors

Pooja Khemka
Pooja Khemka
Director/Designated Partner
about 2 years ago
Gautam Khemka
Gautam Khemka
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-03112022
Form AOC-4(XBRL)-03112022
Form MGT-7-03112022
Form ADT-1-28092022_signed
Copy of resolution passed by the company-28092022
Copy of written consent given by auditor-28092022
Form ADT-3-27092022_signed
Resignation letter-27092022
Form ADT-1-12092022_signed
Optional Attachment-(1)-12092022
Copy of the intimation sent by company-12092022
Copy of resolution passed by the company-12092022
Copy of written consent given by auditor-12092022
Form INC-20A-03092022_signed
Form ADT-3-03092022_signed
Resignation letter-03092022
-03092022
Form ADT-1-01072021_signed
Copy of written consent given by auditor-30062021
Copy of resolution passed by the company-30062021
CERTIFICATE OF INCORPORATION-20210601
Form URC-1-20052021-signed
Form SPICe AOA (INC-34)-18052021
Form SPICe MOA (INC-33)-18052021
Particulars of members/partners along with the details of shares held by them-18052021
Copy of Newspaper advertisement-18052021
Consent of majority of members-18052021
Affidavit from all the members/partners for dissolution of the entity-18052021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-18052021
Copy of the instrument constituting or regulating the entity-18052021