Company Information

CIN
Status
Date of Incorporation
01 October 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abhinandan Mishra
Abhinandan Mishra
Director/Designated Partner
almost 2 years ago
Reeta Rai
Reeta Rai
Director/Designated Partner
about 2 years ago
Darshan Devi Mendiratta
Darshan Devi Mendiratta
Director/Designated Partner
about 4 years ago
Swati Chawla
Swati Chawla
Director
about 4 years ago

Documents

Form AOC-4-17092022_signed
Form MGT-7A-17092022_signed
Optional Attachment-(1)-15092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092022
List of share holders, debenture holders;-15092022
Form ADT-1-13092022_signed
Copy of the intimation sent by company-10092022
Copy of written consent given by auditor-10092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082022
Evidence of cessation;-18082022
Form DIR-12-18082022_signed
Notice of resignation;-18082022
Form INC-4-22042022-signed
Copy of PAN card of the new nominee and/or new member-01042022
Optional Attachment-(1)-01042022
Optional Attachment-(2)-01042022
Proof of Cessation of member-01042022
Proof of identity of the new nominee and/or new member-01042022
Residential proof of the new nominee and/or new member-01042022
Consent of the nominee in Form NO. INC-3-01042022
Form INC-20A-23102021_signed
-20102021
Form SPICe AOA (INC-34)-30092021
Form SPICe MOA (INC-33)-30092021
CERTIFICATE OF INCORPORATION-20211001
Form SPICe AOA (INC-34)-28092021
Form SPICe MOA (INC-33)-28092021
Form SPICe AOA (INC-34)-24092021
Form SPICe MOA (INC-33)-24092021
Form SPICe MOA (INC-33)-22092021