Company Information

CIN
Status
Date of Incorporation
04 May 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
50,000,000

Directors

Vanita Gujrati
Vanita Gujrati
Individual Promoter
over 4 years ago
Mamta Gupta
Mamta Gupta
Individual Promoter
over 4 years ago
Amrit Shah
Amrit Shah
Individual Promoter
over 4 years ago
Ghanshyam Das
Ghanshyam Das
Director/Designated Partner
over 4 years ago
Nilesh Kumar
Nilesh Kumar
Director/Designated Partner
over 4 years ago

Registered Trademarks

Yashri Yashri Nilesh Ghanshyam Silks

[Class : 24] Textiles, Textiles And Substitutes For Textiles; Household Linen; Curtains Of Textile Or Plastic.

Documents

Form ADT-1-03012023
Copy of MGT-8-06012023
List of share holders, debenture holders;-06012023
Form MGT-7-06012023_signed
Optional Attachment-(1)-03012023
Form AOC-4(XBRL)-03012023
Form SH-7-04082021-signed
Form MGT-14-03082021_signed
Copy of the resolution for alteration of capital;-03082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082021
Altered memorandum of assciation;-03082021
Form INC-20A-01062021_signed
Form ADT-1-01062021_signed
Copy of resolution passed by the company-01062021
Copy of the intimation sent by company-01062021
Copy of written consent given by auditor-01062021
-31052021
CERTIFICATE OF INCORPORATION-20210507
Form URC-1-04052021-signed
Particulars of members/partners along with the details of shares held by them-28042021
A copy of latest Income Tax return of the firm-28042021
Affidavit from all the members/partners for dissolution of the entity-28042021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-28042021
Consent of majority of members-28042021
Copy of Newspaper advertisement-28042021
Copy of the instrument constituting or regulating the entity-28042021
Declaration of two or more directors verifying the particulars of all members/partners                        -28042021
Form SPICe MOA (INC-33)-28042021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-28042021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-28042021