Company Information

CIN
Status
Date of Incorporation
18 March 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
100,000

Directors

Bhupendra Agrawal
Bhupendra Agrawal
Director/Designated Partner
over 2 years ago
Sunita Jaiswal
Sunita Jaiswal
Director/Designated Partner
over 2 years ago

Documents

List of Directors;-31102022
List of share holders, debenture holders;-31102022
Form MGT-7A-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Form AOC-4-19102022_signed
Form ADT-1-03122021_signed
Copy of written consent given by auditor-03122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122021
Copy of resolution passed by the company-03122021
Copy of the intimation sent by company-03122021
Directors report as per section 134(3)-03122021
List of Directors;-03122021
List of share holders, debenture holders;-03122021
Optional Attachment-(1)-03122021
Form AOC-4-03122021_signed
Form MGT-7A-03122021_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210915
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210825
Form MGT-14-25082021-signed
Altered memorandum of association-24082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082021
Optional Attachment-(1)-24082021
Altered articles of association-24082021
Form DPT-3-01072021_signed
Form INC-20A-30062021_signed
-29062021
CERTIFICATE OF INCORPORATION-20210319
Form SPICe MOA (INC-33)-17032021
Form SPICe AOA (INC-34)-17032021