Company Information

CIN
Status
Date of Incorporation
29 July 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nisha Sharma
Nisha Sharma
Director/Designated Partner
almost 3 years ago
Anurag Verma
Anurag Verma
Individual Promoter
over 4 years ago
Pankaj Sharma
Pankaj Sharma
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Directors report as per section 134(3)-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Form AOC-4-08112022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Optional Attachment-(1)-05042022
Notice of resignation;-05042022
Form DIR-12-05042022_signed
Evidence of cessation;-05042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032022
Form DIR-12-05032022_signed
Optional Attachment-(1)-05032022
Optional Attachment-(2)-05032022
Form INC-20A-23022022_signed
-23022022
CERTIFICATE OF INCORPORATION-20210729
Form SPICe AOA (INC-34)-28072021
Form SPICe MOA (INC-33)-28072021
Form SPICe AOA (INC-34)-26072021
Form SPICe MOA (INC-33)-26072021
Form SPICe AOA (INC-34)-22072021
Form SPICe MOA (INC-33)-22072021