Company Information

CIN
Status
Date of Incorporation
10 September 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Renu Jain
Renu Jain
Director/Designated Partner
over 2 years ago
Ragini Gupta
Ragini Gupta
Director/Designated Partner
over 2 years ago
Harshit Agrawal
Harshit Agrawal
Director/Designated Partner
over 2 years ago
Nidhi Omar
Nidhi Omar
Director/Designated Partner
over 2 years ago
Pooja Gupta
Pooja Gupta
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-10112022
List of Directors;-10112022
Directors report as per section 134(3)-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Form AOC-4-10112022_signed
Form MGT-7A-10112022_signed
Form DPT-3-27062022_signed
Form DIR-11-12012022_signed
Proof of dispatch-11012022
Optional Attachment-(1)-11012022
Notice of resignation;-11012022
Notice of resignation filed with the company-11012022
Form DIR-12-11012022_signed
Evidence of cessation;-11012022
Form PAS-3-17112021_signed
Copy of Board or Shareholders? resolution-17112021
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.-17112021
Form SH-7-29102021-signed
Form ADT-1-27102021_signed
Form INC-20A-27102021_signed
-27102021
Altered memorandum of assciation;-27102021
Copy of resolution passed by the company-27102021
Copy of the intimation sent by company-27102021
Copy of written consent given by auditor-27102021
Optional Attachment-(1)-27102021
Copy of the resolution for alteration of capital;-27102021
Form INC-22-27092021_signed
Copy of board resolution authorizing giving of notice-23092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092021