Company Information

CIN
Status
Date of Incorporation
23 September 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,500,000

Directors

Shishir Purohit
Shishir Purohit
Director/Designated Partner
about 3 years ago
Shweta Shukla
Shweta Shukla
Individual Promoter
about 4 years ago
Kshitiz Gupta
Kshitiz Gupta
Director/Designated Partner
about 4 years ago

Documents

Form ADT-1-27012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Copy of resolution passed by the company-27012023
Copy of the intimation sent by company-27012023
Copy of written consent given by auditor-27012023
Directors report as per section 134(3)-27012023
List of Directors;-27012023
List of share holders, debenture holders;-27012023
Optional Attachment-(1)-27012023
Form AOC-4-27012023_signed
Form MGT-7A-27012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112022
Evidence of cessation;-10112022
Form DIR-12-10112022
Notice of resignation;-10112022
Optional Attachment-(1)-10112022
Form INC-20A-29102021_signed
-29102021
Form INC-22-25092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092021
Copies of the utility bills as mentioned above (not older than two months)-24092021
CERTIFICATE OF INCORPORATION-20210924
Form SPICe AOA (INC-34)-21092021
Form SPICe MOA (INC-33)-21092021