Company Information

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

Directors

Sakshi Shivhare
Sakshi Shivhare
Director/Designated Partner
about 2 years ago
Sidharth Jaiswal
Sidharth Jaiswal
Director/Designated Partner
about 2 years ago
Supriya Jaiswal
Supriya Jaiswal
Individual Promoter
over 4 years ago
Sandhya Jaiswal
Sandhya Jaiswal
Individual Promoter
over 4 years ago

Charges

1 Crore
12 July 2022
State Bank Of India
1 Crore
12 July 2022
State Bank Of India
0
12 July 2022
State Bank Of India
0
12 July 2022
State Bank Of India
0

Documents

Form MGT-7A-24122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122022
Copy of resolution passed by the company-24122022
Copy of the intimation sent by company-24122022
Copy of written consent given by auditor-24122022
Directors report as per section 134(3)-24122022
Form ADT-1-24122022
List of Directors;-24122022
List of share holders, debenture holders;-24122022
Form AOC-4-24122022
Form INC-20A-10082022_signed
-10082022
Form URC-1-29052021-signed
CERTIFICATE OF INCORPORATION-20210529
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-27052021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-27052021
Particulars of members/partners along with the details of shares held by them-27052021
Optional Attachment-(1)-27052021
No objection certificate/Consent given by secured creditors-27052021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-27052021
Form SPICe MOA (INC-33)-27052021
Form SPICe AOA (INC-34)-27052021
Declaration of two or more directors verifying the particulars of all members/partners                        -27052021
Copy of the instrument constituting or regulating the entity-27052021
Copy of Newspaper advertisement-27052021
Consent of majority of members-27052021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-27052021
Affidavit from all the members/partners for dissolution of the entity-27052021
A copy of latest Income Tax return of the firm-27052021
Form SPICe MOA (INC-33)-13052021