Company Information

CIN
Status
Date of Incorporation
02 March 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
20,000
Authorised Capital
100,000

Directors

Deepika Saxena
Deepika Saxena
Director/Designated Partner
over 2 years ago
Sonia Khanna
Sonia Khanna
Individual Promoter
almost 5 years ago
Manoj Kumar Saxena
Manoj Kumar Saxena
Director/Designated Partner
almost 5 years ago

Documents

Form ADT-1-06032023_signed
Copy of resolution passed by the company-06032023
Copy of written consent given by auditor-06032023
Form ADT-3-01032023_signed
Resignation letter-01032023
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022
Form DIR-12-07112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Optional Attachment-(2)-28102022
Optional Attachment-(1)-30102022
Form AOC-4-28102022
Form DPT-3-28062022_signed
Form DIR-12-03042022_signed
Optional Attachment-(1)-14032022
Notice of resignation;-14032022
Evidence of cessation;-14032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032022
Declaration by first director-14032022
Optional Attachment-(2)-14032022
Form ADT-1-12112021_signed
Copy of resolution passed by the company-12112021
Copy of written consent given by auditor-12112021
Form INC-20A-11112021_signed
-10112021
CERTIFICATE OF INCORPORATION-20210302
Form SPICe MOA (INC-33)-26022021