Company Information

CIN
Status
Date of Incorporation
15 October 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

Dheeraj Kumar Gupta
Dheeraj Kumar Gupta
Director/Designated Partner
almost 2 years ago
Soniya Gupta
Soniya Gupta
Director/Designated Partner
over 3 years ago
Vandana Kikan
Vandana Kikan
Individual Promoter
about 4 years ago

Documents

Form ADT-1-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Copy of resolution passed by the company-12112022
Copy of written consent given by auditor-12112022
Directors report as per section 134(3)-12112022
List of Directors;-12112022
List of share holders, debenture holders;-12112022
Form AOC-4-12112022_signed
Form MGT-7A-12112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072022
Evidence of cessation;-20072022
Form DIR-12-20072022_signed
Notice of resignation;-20072022
Optional Attachment-(1)-20072022
Optional Attachment-(2)-20072022
Form INC-20A-03052022_signed
-03052022
CERTIFICATE OF INCORPORATION-20211017
Form SPICe MOA (INC-33)-11102021
Form SPICe AOA (INC-34)-11102021
Form SPICe MOA (INC-33)-08102021
Form SPICe AOA (INC-34)-08102021
Form SPICe MOA (INC-33)-30092021
Form SPICe AOA (INC-34)-30092021