Company Information

CIN
Status
Date of Incorporation
23 July 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
100,000

Directors

Sahib Kaur
Sahib Kaur
Director/Designated Partner
over 2 years ago
Monica Singh
Monica Singh
Director/Designated Partner
over 2 years ago
Sumit Tyagi
Sumit Tyagi
Director/Designated Partner
about 4 years ago
Jitendra Tyagi
Jitendra Tyagi
Director/Designated Partner
about 4 years ago
Vikas Saxena
Vikas Saxena
Director/Designated Partner
about 4 years ago

Documents

Form ADT-1-22102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Copy of resolution passed by the company-22102022
Copy of written consent given by auditor-22102022
Directors report as per section 134(3)-22102022
List of Directors;-22102022
List of share holders, debenture holders;-22102022
Optional Attachment-(1)-22102022
Form AOC-4-22102022_signed
Form MGT-7A-22102022
Form INC-22-26102021_signed
Copies of the utility bills as mentioned above (not older than two months)-26102021
Copy of board resolution authorizing giving of notice-26102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102021
Optional Attachment-(1)-26102021
Notice of resignation;-26102021
Form DIR-12-26102021_signed
Evidence of cessation;-26102021
Declaration by first director-26102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102021
Form INC-20A-23102021_signed
-23102021
Form ADT-1-24082021_signed
Copy of written consent given by auditor-17082021
Copy of the intimation sent by company-17082021
Copy of resolution passed by the company-17082021
Form SPICe AOA (INC-34)-22072021
Form SPICe MOA (INC-33)-21072021
Form SPICe MOA (INC-33)-22072021
CERTIFICATE OF INCORPORATION-20210723