Company Information
CIN
Status
Date of Incorporation
14 January 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Bhavna Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 14] Precious Metals And Their Alloys And Goods And Jewellery In Precious Metals Or Their Alloys And Coated Therewith Included In Class 14; Jewellery (Including Imitation Jewellery And Jewellery Of Precious Metal And Stones), Precious Stones; Horological And Other Chronometric Instruments; Other Articles Of Precious Metals And Precious Stones, And Imitations Thereof ...
Documents
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of written consent given by auditor-12012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Directors report as per section 134(3)-21112022
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form AOC-4-21112022
Form MGT-7A-21112022
Form MGT-14-06042022_signed
Form INC-22-06042022_signed
Form INC-20A-06042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042022
Copies of the utility bills as mentioned above (not older than two months)-06042022
-06042022
CERTIFICATE OF INCORPORATION-20220114
Form SPICe AOA (INC-34)-13012022
Form SPICe MOA (INC-33)-13012022
Form SPICe AOA (INC-34)-12012022
Form SPICe MOA (INC-33)-12012022
Form SPICe AOA (INC-34)-07012022
Form SPICe MOA (INC-33)-07012022
