Company Information

CIN
Status
Date of Incorporation
18 May 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

Nipun Kumar Dube
Nipun Kumar Dube
Director/Designated Partner
about 2 years ago
Surbhi Dube
Surbhi Dube
Individual Promoter
over 4 years ago

Documents

Form ADT-1-09052023_signed
Copy of resolution passed by the company-09052023
Copy of the intimation sent by company-09052023
Copy of written consent given by auditor-09052023
Optional Attachment-(1)-09052023
Form ADT-1-04042023_signed
Form ADT-3-04042023_signed
Copy of written consent given by auditor-04042023
Copy of the intimation sent by company-04042023
Copy of resolution passed by the company-04042023
Resignation letter-04042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032023
Directors report as per section 134(3)-31032023
List of Directors;-31032023
List of share holders, debenture holders;-31032023
Form AOC-4-31032023_signed
Form MGT-7A-31032023_signed
Form ADT-1-21102021_signed
Optional Attachment-(1)-21102021
Copy of written consent given by auditor-21102021
Copy of the intimation sent by company-21102021
Copy of resolution passed by the company-21102021
Form INC-20A-02092021
Optional Attachment-(2)-02092021
Form INC-20A-02092021_signed
Optional Attachment-(1)-02092021
-02092021
Optional Attachment-(2)-02092021
CERTIFICATE OF INCORPORATION-20210518
Form SPICe MOA (INC-33)-14052021