Company Information

CIN
Status
Date of Incorporation
17 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
1,000,000

Directors

Gayatri Devi Shakya
Gayatri Devi Shakya
Director/Designated Partner
about 2 years ago
Gaurav Ratan Shakya
Gaurav Ratan Shakya
Director/Designated Partner
about 2 years ago
Sanjay Singh
Sanjay Singh
Individual Promoter
over 4 years ago

Documents

List of share holders, debenture holders;-02112022
List of Directors;-02112022
Form MGT-7A-02112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Form AOC-4-26102022
Form ADT-1-08102022_signed
Copy of resolution passed by the company-08102022
Copy of written consent given by auditor-08102022
Copy of the intimation sent by company-08102022
Form INC-20A-05082021_signed
-05082021
Optional Attachment-(1)-05082021
Form INC-22-18062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062021
Copy of board resolution authorizing giving of notice-17062021
Copies of the utility bills as mentioned above (not older than two months)-17062021
CERTIFICATE OF INCORPORATION-20210517
Form SPICe AOA (INC-34)-13052021
Form SPICe MOA (INC-33)-13052021