Company Information

CIN
Status
Date of Incorporation
11 June 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,500,000

Directors

Geetha Jain
Geetha Jain
Director/Designated Partner
over 2 years ago
Prabha Jain
Prabha Jain
Director/Designated Partner
over 2 years ago
Rahul Jain
Rahul Jain
Director/Designated Partner
over 2 years ago
Raghubir Singh
Raghubir Singh
Director/Designated Partner
about 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
Directors report as per section 134(3)-10122022
List of Directors;-10122022
List of share holders, debenture holders;-10122022
Form AOC-4-10122022_signed
Form MGT-7A-10122022_signed
Form ADT-1-09122022_signed
Copy of written consent given by auditor-09122022
Copy of the intimation sent by company-09122022
Copy of resolution passed by the company-09122022
Optional Attachment-(1)-14102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102022
Optional Attachment-(2)-14102022
Optional Attachment-(3)-14102022
Form DIR-12-14102022
Form PAS-3-15112021_signed
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.-15112021
Copy of Board or Shareholders? resolution-15112021
Form INC-20A-31072021_signed
Form ADT-1-31072021_signed
Optional Attachment-(1)-31072021
Copy of written consent given by auditor-31072021
Copy of the intimation sent by company-31072021
Copy of resolution passed by the company-31072021
-31072021
Form SPICe AOA (INC-34)-11062021
Form SPICe MOA (INC-33)-11062021
CERTIFICATE OF INCORPORATION-20210611
Form SPICe AOA (INC-34)-08062021
Form SPICe MOA (INC-33)-08062021