Company Information

CIN
Status
Date of Incorporation
26 August 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 November 2022
Paid Up Capital
10,000
Authorised Capital
1,000,000

Directors

. Anuradha
. Anuradha
Director/Designated Partner
over 3 years ago
Ram Sharma
Ram Sharma
Director/Designated Partner
almost 4 years ago
Birbal Yadav
Birbal Yadav
Director/Designated Partner
almost 4 years ago
Saransh Shukla
Saransh Shukla
Individual Promoter
over 4 years ago
Priya Gupta
Priya Gupta
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Form AOC-4-16112022
Form ADT-1-15112022_signed
Approval letter for extension of AGM;-15112022
Copy of resolution passed by the company-15112022
Copy of written consent given by auditor-15112022
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Form SH-7-27052022-signed
Form MGT-14-26052022_signed
Altered memorandum of assciation;-26052022
Altered memorandum of association-26052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052022
Copy of the resolution for alteration of capital;-26052022
Form DIR-12-16042022_signed
Form INC-20A-13042022_signed
-13042022
Notice of resignation;-13042022
Evidence of cessation;-13042022
Optional Attachment-(1)-13042022
Declaration by first director-13042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022022
Evidence of cessation;-04022022
Form DIR-12-04022022_signed
Notice of resignation;-04022022
CERTIFICATE OF INCORPORATION-20210826
CERTIFICATE OF INCORPORATION-20210826
Form SPICe MOA (INC-33)-21082021