Company Information
CIN
Status
Date of Incorporation
21 June 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
10,000,000
Directors
Janhvi Shukla
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Dixit
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhinav Shukla
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of Directors;-14022023
List of share holders, debenture holders;-14022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
Optional Attachment-(1)-27012023
Form AOC-4-27012023_signed
Form ADT-1-24012023_signed
Copy of resolution passed by the company-24012023
Copy of written consent given by auditor-24012023
Copy of the intimation sent by company-24012023
Form PAS-3-01072022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072022
Copy of Board or Shareholders? resolution-01072022
Form SH-7-26042022-signed
Copy of the resolution for alteration of capital;-22042022
Optional Attachment-(1)-22042022
Altered memorandum of assciation;-22042022
Altered memorandum of assciation;-02042022
Copy of the resolution for alteration of capital;-02042022
Form SH-7-25102021-signed
Altered memorandum of assciation;-16102021
Optional Attachment-(1)-16102021
Copy of the resolution for alteration of capital;-16102021
Form INC-20A-18082021_signed
-16082021
CERTIFICATE OF INCORPORATION-20210621
Form SPICe AOA (INC-34)-18062021
Form SPICe MOA (INC-33)-18062021
Form SPICe AOA (INC-34)-16062021
Form SPICe MOA (INC-33)-16062021
