Company Information

CIN
Status
Date of Incorporation
05 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
1,500,000

Directors

Rupinder Pal Singh Tulsi
Rupinder Pal Singh Tulsi
Director/Designated Partner
over 2 years ago
Ajit Pratap Singh
Ajit Pratap Singh
Director/Designated Partner
over 2 years ago
Sukhminder Singh
Sukhminder Singh
Director/Designated Partner
almost 3 years ago
Anirudh Singh Chauhan
Anirudh Singh Chauhan
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Spring Spruce Services Spring Spruce Services

[Class : 45] Facility Management Services

Documents

Form AOC-4-26122022_signed
Form MGT-7A-26122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122022
Directors report as per section 134(3)-20122022
List of Directors;-20122022
List of share holders, debenture holders;-20122022
Optional Attachment-(1)-20122022
Optional Attachment-(2)-20122022
Form ADT-1-15122022_signed
Copy of resolution passed by the company-09122022
Copy of written consent given by auditor-09122022
Copy of the intimation sent by company-09122022
Form DPT-3-07072022_signed
Optional Attachment-(1)-30062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092021
Form DIR-12-13092021_signed
Interest in other entities;-13092021
Optional Attachment-(1)-13092021
Form INC-20A-27082021_signed
-26082021
CERTIFICATE OF INCORPORATION-20210505
Form SPICe AOA (INC-34)-30042021
Form SPICe MOA (INC-33)-30042021
Form SPICe AOA (INC-34)-23042021
Form SPICe MOA (INC-33)-23042021
Form SPICe AOA (INC-34)-20042021
Form SPICe MOA (INC-33)-20042021