Company Information

CIN
Status
Date of Incorporation
08 March 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

Madhu Shah
Madhu Shah
Director/Designated Partner
over 2 years ago
Neha Shah
Neha Shah
Director/Designated Partner
almost 5 years ago

Documents

Form MGT-7A-22112022_signed
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form AOC-4-07102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102022
Directors report as per section 134(3)-06102022
Form DPT-3-28062022_signed
Form AOC-4-01022022_signed
Form MGT-7A-01022022_signed
Form ADT-1-31012022_signed
Optional Attachment-(1)-31012022
List of share holders, debenture holders;-31012022
List of Directors;-31012022
Directors report as per section 134(3)-31012022
Copy of written consent given by auditor-31012022
Copy of the intimation sent by company-31012022
Copy of resolution passed by the company-31012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012022
Form INC-20A-09042021_signed
-06042021
CERTIFICATE OF INCORPORATION-20210308
Form SPICe AOA (INC-34)-05032021
Form SPICe MOA (INC-33)-05032021