Company Information

CIN
Status
Date of Incorporation
23 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
100,000

Directors

Aarti Gupta
Aarti Gupta
Director/Designated Partner
over 2 years ago
Shivansh Krishan Gupta
Shivansh Krishan Gupta
Director/Designated Partner
over 4 years ago
Sanjiv Kumar Gupta
Sanjiv Kumar Gupta
Director/Designated Partner
almost 5 years ago

Documents

Form MGT-7A-24102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
List of Directors;-22102022
List of share holders, debenture holders;-22102022
Optional Attachment-(1)-22102022
Form AOC-4-22102022_signed
Form ADT-1-11102022_signed
Copy of resolution passed by the company-10102022
Copy of written consent given by auditor-10102022
Form ADT-1-20052021_signed
Copy of resolution passed by the company-10052021
Copy of the intimation sent by company-10052021
Copy of written consent given by auditor-10052021
Declaration by first director-27032021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032021
Evidence of cessation;-27032021
Form DIR-12-27032021_signed
Notice of resignation;-27032021
Form INC-20A-22032021_signed
-22032021
CERTIFICATE OF INCORPORATION-20210225
Form SPICe AOA (INC-34)-17022021
Form SPICe MOA (INC-33)-17022021