Company Information
CIN
Status
Date of Incorporation
07 April 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Sheena Chugh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kirandeep Singh Chugh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
List of share holders, debenture holders;-06012023
List of Directors;-06012023
Directors report as per section 134(3)-06012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Form MGT-7A-06012023_signed
Form AOC-4-06012023_signed
Form ADT-1-05012023
Copy of written consent given by auditor-05012023
Copy of the intimation sent by company-05012023
Copy of resolution passed by the company-05012023
Form INC-20A-13102021_signed
-06102021
CERTIFICATE OF INCORPORATION-20210407
Form SPICe MOA (INC-33)-03042021
Form SPICe AOA (INC-34)-03042021
