Company Information

CIN
Status
Date of Incorporation
01 April 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Roopa Anand
Roopa Anand
Director/Designated Partner
over 4 years ago
Anckur Gambhir
Anckur Gambhir
Director/Designated Partner
over 4 years ago
Sadhana Gupta
Sadhana Gupta
Director/Designated Partner
over 4 years ago
Pallavi Gupta
Pallavi Gupta
Director/Designated Partner
over 4 years ago
Akash Gupta
Akash Gupta
Individual Promoter
over 4 years ago
Vivek Gupta
Vivek Gupta
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-05012023
Copy of resolution passed by the company-05012023
Copy of written consent given by auditor-05012023
Directors report as per section 134(3)-04012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
List of Directors;-04012023
List of share holders, debenture holders;-04012023
Form AOC-4-04012023_signed
Form MGT-7A-04012023_signed
Notice of resignation;-14082021
Form DIR-12-14082021_signed
Evidence of cessation;-14082021
Optional Attachment-(1)-13082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082021
Form DIR-12-14042021_signed
Form INC-20A-13042021_signed
-12042021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042021
Evidence of cessation;-12042021
Notice of resignation;-12042021
CERTIFICATE OF INCORPORATION-20210401
Form SPICe AOA (INC-34)-29032021
Form SPICe MOA (INC-33)-29032021