Company Information

CIN
Status
Date of Incorporation
29 October 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

Shruti Srivastava
Shruti Srivastava
Director/Designated Partner
about 2 years ago
Shubha Jain
Shubha Jain
Director/Designated Partner
about 2 years ago
Satyen Srivastava
Satyen Srivastava
Director/Designated Partner
about 2 years ago
Amitabh Srivastav
Amitabh Srivastav
Director/Designated Partner
about 2 years ago
Devagya Shanker
Devagya Shanker
Individual Promoter
about 4 years ago

Documents

List of share holders, debenture holders;-11112022
List of Directors;-11112022
Directors report as per section 134(3)-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Form AOC-4-11112022
Form MGT-7A-11112022
Form ADT-1-10112022
Copy of written consent given by auditor-10112022
Copy of the intimation sent by company-10112022
Copy of resolution passed by the company-10112022
Form DIR-11-07072022_signed
Form DIR-12-07072022_signed
Acknowledgement received from company-29062022
Notice of resignation;-29062022
Evidence of cessation;-29062022
Notice of resignation filed with the company-29062022
Proof of dispatch-29062022
Form INC-20A-14062022_signed
-14062022
CERTIFICATE OF INCORPORATION-20211029
Form SPICe AOA (INC-34)-28102021
Form SPICe MOA (INC-33)-28102021
Form SPICe AOA (INC-34)-25102021
Form SPICe MOA (INC-33)-25102021
Form SPICe AOA (INC-34)-22102021
Form SPICe MOA (INC-33)-22102021