Company Information

CIN
Status
Date of Incorporation
04 February 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Shivani Sharma
Shivani Sharma
Director/Designated Partner
over 3 years ago
Raj Pratap Singh
Raj Pratap Singh
Individual Promoter
almost 4 years ago
Bhupendra Singh
Bhupendra Singh
Director/Designated Partner
almost 4 years ago

Documents

Form MGT-14-26122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221226
Altered memorandum of association-26112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112022
Optional Attachment-(1)-26112022
Optional Attachment-(2)-26112022
Altered memorandum of association-15112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112022
Optional Attachment-(1)-15112022
Form INC-20A-18102022_signed
-11102022
Form INC-22-10102022_signed
Copies of the utility bills as mentioned above (not older than two months)-10102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102022
Declaration by first director-22062022
Evidence of cessation;-22062022
Form DIR-12-22062022_signed
Notice of resignation;-22062022
Optional Attachment-(1)-22062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062022
CERTIFICATE OF INCORPORATION-20220204
Form SPICe AOA (INC-34)-03022022
Form SPICe MOA (INC-33)-03022022
Form SPICe AOA (INC-34)-01022022
Form SPICe MOA (INC-33)-01022022
Form SPICe AOA (INC-34)-28012022
Form SPICe MOA (INC-33)-28012022
Form SPICe AOA (INC-34)-24012022
Form SPICe MOA (INC-33)-24012022