Company Information

CIN
Status
Date of Incorporation
10 December 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Priyanka Garg
Priyanka Garg
Individual Promoter
about 4 years ago
Nikhil Singhal
Nikhil Singhal
Director/Designated Partner
about 4 years ago

Documents

List of share holders, debenture holders;-05012023
List of Directors;-05012023
Directors report as per section 134(3)-05012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Form AOC-4-05012023_signed
Form MGT-7A-05012023_signed
Copy of resolution passed by the company-28122022
Copy of written consent given by auditor-28122022
Optional Attachment-(1)-28122022
Form ADT-1-28122022
-03112022
Form INC-20A-03112022
Form INC-22-30042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042022
Optional Attachment-(1)-30042022
Copy of board resolution authorizing giving of notice-30042022
Copies of the utility bills as mentioned above (not older than two months)-30042022
Form INC-22-19012022_signed
Copies of the utility bills as mentioned above (not older than two months)-18012022
Copy of board resolution authorizing giving of notice-18012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012022
CERTIFICATE OF INCORPORATION-20211210
Form SPICe AOA (INC-34)-09122021
Form SPICe MOA (INC-33)-09122021