Company Information

CIN
Status
Date of Incorporation
18 August 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

Vandana Singh
Vandana Singh
Director/Designated Partner
almost 3 years ago
Shitanshu Srivastava
Shitanshu Srivastava
Director/Designated Partner
almost 3 years ago
Neela Ghosh
Neela Ghosh
Individual Promoter
over 4 years ago

Charges

1 Crore
30 December 2022
Bank Of Baroda
1 Crore
30 December 2022
Others
0
30 December 2022
Others
0
30 December 2022
Others
0
30 December 2022
Others
0

Documents

Form DIR-12-20122022_signed
Optional Attachment-(1)-18122022
Notice of resignation;-18122022
Evidence of cessation;-18122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122022
Declaration by first director-18122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
List of Directors;-19102022
List of share holders, debenture holders;-19102022
Form AOC-4-19102022_signed
Form MGT-7A-19102022_signed
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Form INC-20A-07042022_signed
-07042022
CERTIFICATE OF INCORPORATION-20210818
Form SPICe AOA (INC-34)-14082021
Form SPICe MOA (INC-33)-14082021