Company Information

CIN
Status
Date of Incorporation
02 December 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Isha Malhotra
Isha Malhotra
Director/Designated Partner
almost 3 years ago
Payal Sethi
Payal Sethi
Director/Designated Partner
almost 3 years ago
Darpan Sethi
Darpan Sethi
Director/Designated Partner
about 4 years ago

Past Directors

Madhu Sethi
Madhu Sethi
Director
over 3 years ago

Charges

13 December 2023
State Bank Of India
0

Documents

Form ADT-1-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Copy of resolution passed by the company-30112022
Copy of the intimation sent by company-30112022
Copy of written consent given by auditor-30112022
Directors report as per section 134(3)-30112022
List of Directors;-30112022
List of share holders, debenture holders;-30112022
Form AOC-4-30112022
Form MGT-7A-30112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042022
Evidence of cessation;-12042022
Form DIR-12-12042022_signed
Notice of resignation;-12042022
Form INC-20A-11042022_signed
-11042022
Form SPICe AOA (INC-34)-02122021
Form SPICe MOA (INC-33)-02122021
CERTIFICATE OF INCORPORATION-20211202
Form SPICe MOA (INC-33)-29112021
Form SPICe AOA (INC-34)-29112021