Company Information
CIN
Status
Date of Incorporation
27 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
Madhumita Lalbahadur Chand
Director/Designated Partner
over 4 years ago
over 4 years ago
Abhishek Agarwal
Individual Promoter
over 4 years ago
over 4 years ago
Charges
21 December 2022
Punjab & Sind Bank
10 Lak
21 December 2022
Others
0
21 December 2022
Others
0
21 December 2022
Others
0
Documents
Form ADT-1-05012023_signed
Copy of resolution passed by the company-08122022
Copy of the intimation sent by company-08122022
Copy of written consent given by auditor-08122022
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form AOC-4-04112022_signed
Optional Attachment-(1)-02112022
Directors report as per section 134(3)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Copy of board resolution authorizing giving of notice-19102022
Copies of the utility bills as mentioned above (not older than two months)-19102022
Optional Attachment-(1)-19102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102022
Form INC-22-19102022
Form INC-20A-05102021_signed
-04102021
Form INC-22-24082021_signed
Copies of the utility bills as mentioned above (not older than two months)-19082021
Copy of board resolution authorizing giving of notice-19082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082021
CERTIFICATE OF INCORPORATION-20210727
Form SPICe MOA (INC-33)-23072021
Form SPICe AOA (INC-34)-23072021
