Company Information

CIN
Status
Date of Incorporation
08 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

Vishal Goyal
Vishal Goyal
Director/Designated Partner
almost 3 years ago
Shubhangi Gupta
Shubhangi Gupta
Director/Designated Partner
almost 4 years ago
Sumanlata Chauhan
Sumanlata Chauhan
Individual Promoter
over 4 years ago
Sateesh Kumar Chauhan
Sateesh Kumar Chauhan
Individual Promoter
over 4 years ago

Documents

Form ADT-1-26112022
Form DIR-12-26112022
Form AOC-4-26112022
Form MGT-7A-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Copy of resolution passed by the company-26112022
Copy of written consent given by auditor-26112022
Directors report as per section 134(3)-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Optional Attachment-(1)-26112022
Optional Attachment-(2)-26112022
Optional Attachment-(1)-26112022
Optional Attachment-(1)-13062022
Notice of resignation;-13062022
Form DIR-12-13062022_signed
Evidence of cessation;-13062022
Form DIR-12-02032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032022
Interest in other entities;-02032022
Form INC-20A-06012022_signed
-06012022
Form ADT-1-07082021_signed
Copy of written consent given by auditor-07082021
Copy of resolution passed by the company-07082021
-07082021
Form SPICe AOA (INC-34)-08072021
Form SPICe MOA (INC-33)-08072021
CERTIFICATE OF INCORPORATION-20210708
Form SPICe MOA (INC-33)-07072021