Company Information

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

Directors

Bhumika Rungta
Bhumika Rungta
Director/Designated Partner
over 3 years ago
Vikas Rungta
Vikas Rungta
Director/Designated Partner
over 4 years ago

Documents

Form AOC-4-20112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Directors report as per section 134(3)-12112022
Optional Attachment-(1)-12112022
Optional Attachment-(2)-12112022
Optional Attachment-(3)-12112022
Optional Attachment-(4)-12112022
List of Directors;-12112022
List of share holders, debenture holders;-12112022
Form MGT-7A-12112022
Form ADT-1-07112022
Copy of the intimation sent by company-07112022
Copy of written consent given by auditor-07112022
Optional Attachment-(1)-07112022
Optional Attachment-(2)-07112022
Copy of resolution passed by the company-07112022
Form MGT-14-13012022-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220113
Altered articles of association-06012022
Altered memorandum of association-06012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012022
Optional Attachment-(1)-06012022
Optional Attachment-(2)-06012022
Optional Attachment-(3)-06012022
Form INC-20A-03012022_signed
-03012022
CERTIFICATE OF INCORPORATION-20210908
Form SPICe AOA (INC-34)-06092021
Form SPICe MOA (INC-33)-06092021
Form SPICe MOA (INC-33)-25082021