Company Information

CIN
Status
Date of Incorporation
29 June 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vandana Jain
Vandana Jain
Director/Designated Partner
over 4 years ago
Raj Kamal Jain
Raj Kamal Jain
Individual Promoter
over 4 years ago

Documents

Copy of MGT-8-20122022
List of share holders, debenture holders;-20122022
Optional Attachment-(1)-20122022
Form MGT-7-20122022
Form INC-22-09122022_signed
Copies of the utility bills as mentioned above (not older than two months)-09122022
Copy of board resolution authorizing giving of notice-09122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122022
Optional Attachment-(1)-09122022
Form ADT-1-29112022
Form AOC-4-29112022
Copy of written consent given by auditor-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Copy of resolution passed by the company-29112022
Copy of the intimation sent by company-29112022
Directors report as per section 134(3)-29112022
Form INC-20A-30122021_signed
-28122021
Form INC-22-25122021_signed
Copies of the utility bills as mentioned above (not older than two months)-22122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122021
Copy of board resolution authorizing giving of notice-22122021
CERTIFICATE OF INCORPORATION-20210629
CERTIFICATE OF INCORPORATION-20210630
Form SPICe MOA (INC-33)-24062021
Form SPICe AOA (INC-34)-24062021