Company Information

CIN
Status
Date of Incorporation
06 August 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
1,000,000

Directors

Urvashi Mehandru
Urvashi Mehandru
Director/Designated Partner
about 2 years ago
. Aditi
. Aditi
Director/Designated Partner
over 3 years ago
Dev Varat Mehandru
Dev Varat Mehandru
Director/Designated Partner
over 3 years ago
Hind Chander Chawla
Hind Chander Chawla
Individual Promoter
over 4 years ago
Sanigdha Chawla
Sanigdha Chawla
Individual Promoter
over 4 years ago

Documents

List of Directors;-12112022
List of share holders, debenture holders;-12112022
Form MGT-7A-12112022
Directors report as per section 134(3)-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Form AOC-4-25102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Optional Attachment-(1)-30062022
Form DIR-12-30062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062022
Form DIR-12-05052022_signed
Evidence of cessation;-04052022
Notice of resignation;-04052022
Optional Attachment-(1)-04052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052022
Form DIR-12-03052022_signed
Interest in other entities;-03052022
Optional Attachment-(1)-03052022
Form INC-20A-20012022_signed
-19012022
CERTIFICATE OF INCORPORATION-20210806
Form SPICe AOA (INC-34)-05082021
Form SPICe MOA (INC-33)-05082021
Form SPICe AOA (INC-34)-04082021
Form SPICe MOA (INC-33)-04082021