Company Information

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

Directors

Neha Sardana
Neha Sardana
Individual Promoter
over 4 years ago
Vijay Gangwar
Vijay Gangwar
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Directors report as per section 134(3)-27122022
Form AOC-4-27122022
List of share holders, debenture holders;-27122022
List of Directors;-27122022
Form MGT-7A-27122022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220526
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220429
Form MGT-14-29042022-signed
Altered articles of association-28042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042022
Optional Attachment-(1)-28042022
Altered memorandum of association-28042022
Altered memorandum of association-13042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042022
Form INC-20A-10092021_signed
Form INC-20A-10092021
-10092021
CERTIFICATE OF INCORPORATION-20210607
Form SPICe AOA (INC-34)-04062021
Form SPICe MOA (INC-33)-04062021