Company Information
CIN
Status
Date of Incorporation
23 February 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
40,000,000
Directors
Pallavi Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Copy of written consent given by auditor-24112022
Copy of the intimation sent by company-24112022
Copy of resolution passed by the company-24112022
Form ADT-1-24112022
Form MGT-7A-24112022
Optional Attachment-(1)-04112022
Directors report as per section 134(3)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form AOC-4-04112022
Form DPT-3-14072022_signed
Form SH-7-08032022-signed
Altered memorandum of assciation;-04032022
Optional Attachment-(3)-04032022
Optional Attachment-(2)-04032022
Optional Attachment-(1)-04032022
Copy of the resolution for alteration of capital;-04032022
Altered memorandum of assciation;-17022022
Optional Attachment-(1)-17022022
Optional Attachment-(2)-17022022
Optional Attachment-(3)-17022022
Copy of the resolution for alteration of capital;-17022022
Form INC-20A-29072021_signed
-23072021
CERTIFICATE OF INCORPORATION-20210225
Form SPICe AOA (INC-34)-20022021
Form SPICe MOA (INC-33)-20022021
