Company Information

CIN
Status
Date of Incorporation
14 May 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000
Authorised Capital
1,500,000

Directors

Vijay Vishwas
Vijay Vishwas
Director/Designated Partner
over 2 years ago
Tripti Singh
Tripti Singh
Director/Designated Partner
about 4 years ago
Taruna Singh
Taruna Singh
Director/Designated Partner
about 4 years ago
Neeta Shukla
Neeta Shukla
Individual Promoter
over 4 years ago

Documents

List of Directors;-01032023
List of share holders, debenture holders;-01032023
Form MGT-7A-01032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Directors report as per section 134(3)-31012023
Form AOC-4-31012023
Form ADT-1-29012023_signed
Copy of resolution passed by the company-29012023
Copy of written consent given by auditor-29012023
Form DIR-12-27102021_signed
Evidence of cessation;-23102021
Notice of resignation;-23102021
Form DIR-12-14102021_signed
Optional Attachment-(1)-13102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102021
Form INC-22-05102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102021
Optional Attachment-(1)-04102021
Copy of board resolution authorizing giving of notice-04102021
Copies of the utility bills as mentioned above (not older than two months)-04102021
Form INC-20A-03102021_signed
-17092021
Form INC-22-28072021_signed
Copies of the utility bills as mentioned above (not older than two months)-20072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072021
Copy of board resolution authorizing giving of notice-20072021
CERTIFICATE OF INCORPORATION-20210514
Form SPICe MOA (INC-33)-05052021
Form SPICe AOA (INC-34)-05052021