Company Information

CIN
Status
Date of Incorporation
16 March 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 November 2023
Paid Up Capital
11,000
Authorised Capital
11,000

Directors

Preeti Varshney
Preeti Varshney
Director/Designated Partner
over 2 years ago
Ravi Shankar
Ravi Shankar
Director/Designated Partner
over 2 years ago
Amarjeet Grover
Amarjeet Grover
Individual Promoter
almost 5 years ago

Documents

List of share holders, debenture holders;-22112022
Form MGT-7-22112022
Form AOC-4-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Directors report as per section 134(3)-17112022
Form MGT-7-22032022_signed
List of share holders, debenture holders;-21032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012022
Directors report as per section 134(3)-19012022
Form AOC-4-19012022_signed
Form ADT-1-14012022_signed
Copy of resolution passed by the company-14012022
Copy of written consent given by auditor-14012022
Optional Attachment-(1)-14012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122021
Evidence of cessation;-10122021
Form DIR-12-10122021_signed
Notice of resignation;-10122021
Optional Attachment-(1)-10122021
Optional Attachment-(2)-10122021
Form INC-20A-04092021_signed
-04092021
CERTIFICATE OF INCORPORATION-20210316
Articles of association-13032021
Memorandum of association-13032021