Company Information

CIN
Status
Date of Incorporation
13 July 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

Sushma Singh
Sushma Singh
Director/Designated Partner
over 2 years ago
Manvendra Pratap Singh
Manvendra Pratap Singh
Director/Designated Partner
over 2 years ago

Past Directors

Yogesh Chaurasia
Yogesh Chaurasia
Director
over 4 years ago

Documents

Form DIR-12-24112022
Optional Attachment-(2)-24112022
Optional Attachment-(1)-24112022
Notice of resignation;-24112022
Evidence of cessation;-24112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112022
Form MGT-7A-14112022
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form ADT-1-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Form AOC-4-19102022_signed
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form INC-20A-12102022_signed
-12102022
CERTIFICATE OF INCORPORATION-20210713
Form SPICe MOA (INC-33)-12072021
Form SPICe AOA (INC-34)-12072021
Form SPICe AOA (INC-34)-09072021
Form SPICe MOA (INC-33)-09072021
Form SPICe AOA (INC-34)-02072021
Form SPICe MOA (INC-33)-02072021
Memorandum of association-29062021
Articles of association-29062021