Company Information

CIN
Status
Date of Incorporation
07 January 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Nisha Malik
Nisha Malik
Director/Designated Partner
over 2 years ago
Ajay Malik
Ajay Malik
Director/Designated Partner
over 2 years ago
Kapil Kant Vashistha
Kapil Kant Vashistha
Individual Promoter
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Copy of resolution passed by the company-29122022
Copy of the intimation sent by company-29122022
Copy of written consent given by auditor-29122022
Directors report as per section 134(3)-29122022
Form ADT-1-29122022
List of Directors;-29122022
List of share holders, debenture holders;-29122022
Form MGT-7A-29122022_signed
Form AOC-4-29122022
Form DPT-3-22062022_signed
Form INC-22-25022021_signed
Form INC-20A-22022021_signed
-22022021
Copies of the utility bills as mentioned above (not older than two months)-05022021
Optional Attachment-(1)-05022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022021
CERTIFICATE OF INCORPORATION-20210113
Form SPICe AOA (INC-34)-06012021
Form SPICe MOA (INC-33)-06012021