Company Information

CIN
Status
Date of Incorporation
07 September 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
1,500,000

Directors

Kumari Rashmi
Kumari Rashmi
Director/Designated Partner
over 2 years ago
Shivanshu Dixit
Shivanshu Dixit
Individual Promoter
about 4 years ago
Ajay Kumar Tripathi
Ajay Kumar Tripathi
Individual Promoter
about 4 years ago
Sandeep Kumar Mishra
Sandeep Kumar Mishra
Individual Promoter
about 4 years ago

Documents

Form ADT-1-22112022_signed
Copy of resolution passed by the company-17112022
Copy of the intimation sent by company-17112022
Copy of written consent given by auditor-17112022
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form ADT-1-06072022_signed
Copy of resolution passed by the company-05072022
Copy of written consent given by auditor-05072022
Copy of the intimation sent by company-05072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122021
Evidence of cessation;-09122021
Form DIR-12-09122021_signed
Notice of resignation;-09122021
Optional Attachment-(1)-09122021
Form INC-20A-30112021_signed
-29112021
CERTIFICATE OF INCORPORATION-20210907
Form SPICe AOA (INC-34)-04092021
Form SPICe MOA (INC-33)-04092021
Form SPICe AOA (INC-34)-01092021
Form SPICe MOA (INC-33)-01092021