Company Information

CIN
Status
Date of Incorporation
08 June 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

Nidhi Arya
Nidhi Arya
Director/Designated Partner
about 2 years ago
Rahul Kumar
Rahul Kumar
Individual Promoter
over 4 years ago
Arpit Arya
Arpit Arya
Individual Promoter
over 4 years ago

Documents

Optional Attachment-(2)-07122022
Optional Attachment-(1)-07122022
Notice of resignation;-07122022
Form DIR-12-07122022_signed
Evidence of cessation;-07122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122022
Form MGT-7A-30112022
Form AOC-4-30112022
Directors report as per section 134(3)-30112022
List of Directors;-30112022
List of share holders, debenture holders;-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Form ADT-1-23112022_signed
Copy of written consent given by auditor-23112022
Copy of the intimation sent by company-23112022
Copy of resolution passed by the company-23112022
Form INC-20A-01122021_signed
-01122021
Form INC-22-07072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072021
Copy of board resolution authorizing giving of notice-07072021
Copies of the utility bills as mentioned above (not older than two months)-07072021
Form SPICe AOA (INC-34)-07062021
Form SPICe MOA (INC-33)-07062021
CERTIFICATE OF INCORPORATION-20210608