Company Information
CIN
Status
Date of Incorporation
22 March 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 December 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Chetna Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Palak Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form ADT-1-13122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
Copy of resolution passed by the company-13122022
Copy of the intimation sent by company-13122022
Copy of written consent given by auditor-13122022
Directors report as per section 134(3)-13122022
List of Directors;-13122022
List of share holders, debenture holders;-13122022
Optional Attachment-(1)-13122022
Form AOC-4-13122022_signed
Form MGT-7A-13122022_signed
Form MGT-14-01082022_signed
Form PAS-3-01082022_signed
Form SH-7-01082022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082022
Copy of Board or Shareholders? resolution-01082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082022
Optional Attachment-(1)-01082022
Optional Attachment-(2)-01082022
Form MGT-14-28072022_signed
Altered memorandum of assciation;-28072022
Altered memorandum of association-28072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072022
Copy of the resolution for alteration of capital;-28072022
Optional Attachment-(1)-28072022
Optional Attachment-(2)-28072022
Form INC-20A-08062022_signed
-07062022
CERTIFICATE OF INCORPORATION-20220325
Form SPICe AOA (INC-34)-21032022
