Company Information
CIN
Status
Date of Incorporation
10 November 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Deepika Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Pravina Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
28 December 2022
Punjab National Bank
20 Lak
28 December 2022
Others
0
28 December 2022
Others
0
28 December 2022
Others
0
Documents
Form AOC-4-03012023_signed
Form PAS-3-20122022_signed
Copy of Board or Shareholders? resolution-19122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122022
Form SH-7-12122022-signed
Copy of the resolution for alteration of capital;-08122022
Altered memorandum of assciation;-08122022
Optional Attachment-(1)-08122022
Form MGT-7A-04112022
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form INC-20A-16122021_signed
Form ADT-1-16122021_signed
-16122021
Copy of resolution passed by the company-16122021
Copy of the intimation sent by company-16122021
Copy of written consent given by auditor-16122021
CERTIFICATE OF INCORPORATION-20211110
Form SPICe AOA (INC-34)-09112021
Form SPICe MOA (INC-33)-09112021
Form SPICe AOA (INC-34)-28102021
Form SPICe MOA (INC-33)-28102021
