Company Information

CIN
Status
Date of Incorporation
25 May 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,000
Authorised Capital
1,000,000

Directors

Ashwarya Chandra
Ashwarya Chandra
Director/Designated Partner
over 2 years ago
Shilpi Sinha
Shilpi Sinha
Director/Designated Partner
almost 3 years ago
Laurent Gasser
Laurent Gasser
Director/Designated Partner
over 4 years ago
Scott Andrew Beachley
Scott Andrew Beachley
Director/Designated Partner
over 4 years ago
Vivek Srivastava
Vivek Srivastava
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022023
Directors report as per section 134(3)-07022023
Form AOC-4-07022023_signed
Optional Attachment-(1)-12052022
Form DIR-12-12052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052022
Form DIR-12-03042022_signed
Notice of resignation;-22032022
Evidence of cessation;-22032022
Optional Attachment-(1)-10032022
Form DIR-12-10032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062021
Evidence of cessation;-24062021
Notice of resignation;-24062021
Optional Attachment-(1)-24062021
Form DIR-12-24062021_signed
Form INC-20A-11062021_signed
-11062021
CERTIFICATE OF INCORPORATION-20210525
Form SPICe MOA (INC-33)-22052021
Form SPICe AOA (INC-34)-22052021
Form SPICe MOA (INC-33)-19052021
Form SPICe AOA (INC-34)-19052021