Company Information

CIN
Status
Date of Incorporation
12 July 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
1,000,000

Directors

Rashmi Laturkar
Rashmi Laturkar
Director/Designated Partner
about 2 years ago
Sanjay Manohar Laturkar
Sanjay Manohar Laturkar
Director/Designated Partner
over 4 years ago

Documents

Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Optional Attachment-(1)-19102022
Form AOC-4-19102022
Form ADT-1-14102022_signed
-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210915
Form MGT-14-27082021-signed
Altered memorandum of association-25082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082021
Optional Attachment-(1)-25082021
Optional Attachment-(2)-25082021
Altered articles of association-25082021
Form INC-20A-12082021_signed
-12082021
Form INC-22-10082021_signed
Copy of board resolution authorizing giving of notice-09082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082021
Copies of the utility bills as mentioned above (not older than two months)-09082021
CERTIFICATE OF INCORPORATION-20210720
CERTIFICATE OF INCORPORATION-20210714
Form SPICe MOA (INC-33)-09072021
Form SPICe AOA (INC-34)-09072021
Form SPICe MOA (INC-33)-01072021
Form SPICe AOA (INC-34)-01072021