Company Information

CIN
Status
Date of Incorporation
03 November 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kavita Chaudhary
Kavita Chaudhary
Director/Designated Partner
over 2 years ago
. Sonia
. Sonia
Director/Designated Partner
over 2 years ago
Rekha Rani
Rekha Rani
Director/Designated Partner
over 2 years ago
Dharam Pal Chaudhary
Dharam Pal Chaudhary
Director/Designated Partner
over 2 years ago
Divyam Chaudhary
Divyam Chaudhary
Director/Designated Partner
almost 4 years ago
Rajan Arya
Rajan Arya
Director/Designated Partner
about 4 years ago

Registered Trademarks

Info Birth Beginning Of... Info Birth Innovations

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software

Documents

Form ADT-3-02032023_signed
Resignation letter-02032023
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Optional Attachment-(2)-21112022
Notice of resignation;-21112022
Form DIR-12-21112022
Evidence of cessation;-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112022
Form AOC-4-06112022
Form ADT-1-15102022_signed
Optional Attachment-(1)-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-01072022_signed
Form DIR-12-17032022
Optional Attachment-(1)-17032022
Optional Attachment-(2)-17032022
Optional Attachment-(3)-17032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032022
Form MGT-14-08122021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211208
Optional Attachment-(1)-03122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122021
Altered memorandum of association-03122021
Optional Attachment-(1)-01122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122021
Altered memorandum of association-01122021
-18112021