Company Information

CIN
Status
Date of Incorporation
19 February 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kavita Sharma
Kavita Sharma
Director/Designated Partner
over 2 years ago
Deepika Yadav
Deepika Yadav
Director/Designated Partner
over 2 years ago
Chander Mohan Sharma
Chander Mohan Sharma
Director/Designated Partner
over 2 years ago
Sapna Yadav
Sapna Yadav
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7A-03012023_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Copy of resolution passed by the company-19102022
Copy of the intimation sent by company-19102022
Copy of written consent given by auditor-19102022
Form ADT-1-19102022
Form DPT-3-13062022_signed
Form INC-22-20102021_signed
Copy of board resolution authorizing giving of notice-20102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102021
Copies of the utility bills as mentioned above (not older than two months)-20102021
Evidence of cessation;-20102021
Form DIR-12-20102021_signed
Notice of resignation;-20102021
Declaration by first director-15072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072021
Form DIR-12-15072021_signed
Interest in other entities;-15072021
Form INC-20A-24062021_signed
-23062021
CERTIFICATE OF INCORPORATION-20210224
Form SPICe AOA (INC-34)-18022021
Form SPICe MOA (INC-33)-18022021