Company Information
CIN
Status
Date of Incorporation
06 September 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
Sahib Kaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Monica Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Nagar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
List of Directors;-21102022
List of share holders, debenture holders;-21102022
Optional Attachment-(1)-21102022
Form AOC-4-21102022
Form MGT-7A-21102022
Form ADT-1-11102022_signed
Copy of written consent given by auditor-10102022
Copy of resolution passed by the company-10102022
Optional Attachment-(1)-04012022
Notice of resignation;-04012022
Form DIR-12-04012022_signed
Evidence of cessation;-04012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012022
Declaration by first director-04012022
Form INC-20A-03012022_signed
Form PAS-3-03012022_signed
Copy of Board or Shareholders? resolution-03012022
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.-03012022
-28122021
Form ADT-1-14102021_signed
Copy of resolution passed by the company-14102021
Copy of the intimation sent by company-14102021
Copy of written consent given by auditor-14102021
CERTIFICATE OF INCORPORATION-20210906
Form SPICe MOA (INC-33)-03092021
Form SPICe AOA (INC-34)-03092021
