Company Information

CIN
Status
Date of Incorporation
05 August 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

Anita Rai
Anita Rai
Director/Designated Partner
about 2 years ago
Aakarshit Madaan
Aakarshit Madaan
Director/Designated Partner
over 2 years ago
Vishal Nigam
Vishal Nigam
Nominee
over 4 years ago

Documents

Form MGT-7A-03012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
List of Directors;-30102022
List of share holders, debenture holders;-30102022
Form AOC-4-30102022
Form ADT-1-19102022_signed
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form MGT-14-29082022_signed
Altered articles of association-27082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082022
Form DPT-3-11072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052022
Form DIR-12-31052022_signed
Form INC-20A-07092021_signed
-06092021
Form INC-22-04092021_signed
Copy of board resolution authorizing giving of notice-03092021
Copies of the utility bills as mentioned above (not older than two months)-03092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092021
Form SPICe AOA (INC-34)-05082021
Form SPICe MOA (INC-33)-05082021
CERTIFICATE OF INCORPORATION-20210805
Form SPICe AOA (INC-34)-28072021
Form SPICe MOA (INC-33)-28072021