Company Information

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

Directors

Aneeta Devi
Aneeta Devi
Director/Designated Partner
about 2 years ago
Shashi Kant
Shashi Kant
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-28112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Directors report as per section 134(3)-02112022
Form AOC-4-02112022
Notice of resignation;-20092022
Form DIR-12-20092022_signed
Evidence of cessation;-20092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092022
Declaration by first director-20092022
Form ADT-1-01022022_signed
-01022022
Copy of resolution passed by the company-01022022
Copy of written consent given by auditor-01022022
Copy of the intimation sent by company-01022022
Form INC-20A-29012022_signed
-22012022
Form ADT-1-29072021_signed
Copy of written consent given by auditor-29072021
Copy of the intimation sent by company-29072021
Copy of resolution passed by the company-29072021
CERTIFICATE OF INCORPORATION-20210513
Form SPICe AOA (INC-34)-07052021
Form SPICe MOA (INC-33)-07052021