Company Information
CIN
Status
Date of Incorporation
02 February 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
Priyanka Sharma
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Abinesh Sharma
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
List of Directors;-18102022
List of share holders, debenture holders;-18102022
Optional Attachment-(1)-18102022
Form AOC-4-20102022_signed
Form MGT-7A-20102022_signed
Directors report as per section 134(3)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Form MGT-7A-29122021_signed
List of share holders, debenture holders;-27122021
List of Directors;-27122021
Directors report as per section 134(3)-27122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Approval letter for extension of AGM;-27122021
Form AOC-4-28122021_signed
Form INC-20A-05042021_signed
-02042021
Form ADT-1-13032021_signed
Copy of written consent given by auditor-12032021
Copy of the intimation sent by company-12032021
Copy of resolution passed by the company-12032021
CERTIFICATE OF INCORPORATION-20210202
Form SPICe AOA (INC-34)-01022021
Form SPICe MOA (INC-33)-01022021
