Company Information

CIN
Status
Date of Incorporation
06 March 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amita Devi
Amita Devi
Director/Designated Partner
over 3 years ago
Vineet Kumar
Vineet Kumar
Individual Promoter
almost 5 years ago
Khushboo Kumari
Khushboo Kumari
Director/Designated Partner
almost 5 years ago

Documents

Form AOC-4-28112022_signed
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form ADT-1-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Directors report as per section 134(3)-23112022
Copy of the intimation sent by company-23112022
Copy of written consent given by auditor-23112022
Copy of resolution passed by the company-23112022
Form MGT-7A-23112022
Acknowledgement received from company-25042022
Form DIR-11-25042022_signed
Proof of dispatch-25042022
Notice of resignation filed with the company-25042022
Form DIR-12-19042022_signed
Declaration by first director-18042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042022
Evidence of cessation;-18042022
Notice of resignation;-18042022
Optional Attachment-(1)-18042022
Form INC-20A-03042021_signed
-30032021
CERTIFICATE OF INCORPORATION-20210306
Form SPICe MOA (INC-33)-04032021
Form SPICe AOA (INC-34)-04032021