Company Information
CIN
Status
Date of Incorporation
14 April 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Vandana Mohta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaibhav Mohta
Director/Designated Partner
over 3 years ago
over 3 years ago
Girja Shanker Maheshwari
Individual Promoter
over 3 years ago
over 3 years ago
Documents
Form PAS-3-07072022_signed
Copy of Board or Shareholders? resolution-07072022
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.-07072022
Form SH-7-06072022-signed
Form MGT-14-04072022_signed
Altered memorandum of assciation;-04072022
Altered memorandum of association-04072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072022
Copy of the resolution for alteration of capital;-04072022
Optional Attachment-(1)-04072022
Optional Attachment-(2)-04072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062022
Form DIR-12-30062022_signed
Optional Attachment-(1)-30062022
Evidence of cessation;-30062022
Form INC-20A-24052022_signed
-24052022
CERTIFICATE OF INCORPORATION-20220414
Form SPICe AOA (INC-34)-12042022
Form SPICe MOA (INC-33)-12042022
Form SPICe AOA (INC-34)-11042022
Form SPICe MOA (INC-33)-11042022
Form SPICe AOA (INC-34)-08042022
Form SPICe MOA (INC-33)-08042022
