Company Information

CIN
Status
Date of Incorporation
01 June 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
400,000

Directors

Arpita Srivastava
Arpita Srivastava
Director/Designated Partner
over 2 years ago
Smita Shukla
Smita Shukla
Individual Promoter
over 4 years ago
Shilpa Mishra
Shilpa Mishra
Individual Promoter
over 4 years ago

Documents

Form ADT-1-13012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Directors report as per section 134(3)-13012023
List of Directors;-13012023
List of share holders, debenture holders;-13012023
Form AOC-4-13012023_signed
Form MGT-7A-13012023_signed
Form ADT-1-25072022_signed
Copy of written consent given by auditor-21072022
Copy of resolution passed by the company-21072022
Form INC-22-02072022_signed
Copies of the utility bills as mentioned above (not older than two months)-02072022
Copy of board resolution authorizing giving of notice-02072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072022
Form INC-20A-23062022_signed
-22062022
CERTIFICATE OF INCORPORATION-20210601
Form SPICe AOA (INC-34)-31052021
Form SPICe MOA (INC-33)-31052021