Company Information

CIN
Status
Date of Incorporation
28 July 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

Satywati Verma
Satywati Verma
Director/Designated Partner
about 3 years ago
Priyanka Sharma
Priyanka Sharma
Individual Promoter
over 4 years ago
Rajpal Chopra Singh
Rajpal Chopra Singh
Individual Promoter
over 4 years ago

Past Directors

Shobha Sharma
Shobha Sharma
Director
over 3 years ago

Documents

Optional Attachment-(1)-22112022
Notice of resignation;-22112022
Form DIR-12-22112022
Evidence of cessation;-22112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112022
Declaration by first director-22112022
Form MGT-7A-17112022
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Form AOC-4-07112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Optional Attachment-(1)-30102022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220725
Form MGT-14-15072022-signed
Optional Attachment-(3)-08072022
Altered articles of association-08072022
Altered memorandum of association-08072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072022
Optional Attachment-(1)-08072022
Optional Attachment-(2)-08072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062022
Form DIR-12-30062022
Notice of resignation;-30062022
Optional Attachment-(1)-30062022
Evidence of cessation;-30062022
Declaration by first director-30062022