Company Information
CIN
Status
Date of Incorporation
14 April 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Vanita Bhat Sopori
Director/Designated Partner
over 3 years ago
over 3 years ago
Minakshi Tyagi
Director/Designated Partner
over 4 years ago
over 4 years ago
Nishu Gupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Mohita Sharma
over 4 years ago
Mohita Sharma
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Copy of written consent given by auditor-31102022
Copy of the intimation sent by company-31102022
Copy of resolution passed by the company-31102022
Form AOC-4-16112022-signed
List of share holders, debenture holders;-29102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form ADT-1-31102022
Form MGT-7-29102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082022
Evidence of cessation;-03082022
Optional Attachment-(3)-03082022
Optional Attachment-(2)-03082022
Optional Attachment-(1)-03082022
Notice of resignation;-03082022
Form DIR-12-03082022_signed
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 INC-20A-17062022_signed
-17062022
Form DIR-12-27052021_signed
Optional Attachment-(1)-26052021
CERTIFICATE OF INCORPORATION-20210414
Articles of association-12042021
Memorandum of association-12042021
