Company Information

CIN
Status
Date of Incorporation
06 May 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Anu Singla
Anu Singla
Director/Designated Partner
over 2 years ago
Abhinav Singla
Abhinav Singla
Director/Designated Partner
almost 3 years ago
Meena Kumari
Meena Kumari
Director/Designated Partner
almost 4 years ago

Documents

Copy of resolution passed by the company-18112022
Copy of the intimation sent by company-18112022
Copy of written consent given by auditor-18112022
Form ADT-1-18112022
Form AOC-4-25102022_signed
Form MGT-7A-25102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102022
Directors report as per section 134(3)-24102022
List of Directors;-24102022
List of share holders, debenture holders;-24102022
Optional Attachment-(1)-07022022
Optional Attachment-(3)-07022022
Form DIR-12-07022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022022
Declaration by first director-07022022
Optional Attachment-(2)-07022022
Form INC-20A-28102021_signed
-28102021
Form INC-22-01062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052021
Copy of board resolution authorizing giving of notice-31052021
Copies of the utility bills as mentioned above (not older than two months)-31052021
CERTIFICATE OF INCORPORATION-20210506
Form SPICe AOA (INC-34)-01052021
Form SPICe MOA (INC-33)-01052021
Form SPICe AOA (INC-34)-28042021
Form SPICe MOA (INC-33)-28042021