Company Information

CIN
Status
Date of Incorporation
13 January 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

Neelam Singh
Neelam Singh
Director/Designated Partner
almost 3 years ago
. Chandrapal
. Chandrapal
Director/Designated Partner
over 4 years ago
Bharti Kashyap
Bharti Kashyap
Individual Promoter
almost 5 years ago
Vineet Shishodia
Vineet Shishodia
Individual Promoter
almost 5 years ago

Documents

Declaration by first director-28122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122022
Optional Attachment-(1)-28122022
Form DIR-12-28122022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Form INC-22-07112022
Copy of board resolution authorizing giving of notice-07112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112022
Copies of the utility bills as mentioned above (not older than two months)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form MGT-7A-28012022_signed
List of share holders, debenture holders;-21012022
List of Directors;-21012022
Form AOC-4-30122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021
Form ADT-1-15112021_signed
Copy of written consent given by auditor-09112021
Copy of the intimation sent by company-09112021
Copy of resolution passed by the company-09112021
Form DIR-12-05102021_signed
Notice of resignation;-04102021
Evidence of cessation;-04102021
Declaration by first director-04102021
Form DIR-12-22062021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062021
Declaration by first director-22062021
Optional Attachment-(1)-22062021