Company Information

CIN
Status
Date of Incorporation
06 May 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Anushree Maheshwari
Anushree Maheshwari
Director/Designated Partner
over 2 years ago
Devansh Maheshwari
Devansh Maheshwari
Director/Designated Partner
over 2 years ago
Vibha Baheti
Vibha Baheti
Individual Promoter
over 4 years ago
Anuj Baheti
Anuj Baheti
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Form ADT-1-17102022_signed
Form DIR-12-06012022_signed
Form INC-20A-05012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012022
Evidence of cessation;-05012022
Notice of resignation;-05012022
Optional Attachment-(1)-05012022
Optional Attachment-(2)-05012022
Optional Attachment-(4)-05012022
Declaration by first director-05012022
-04012022
CERTIFICATE OF INCORPORATION-20210506
Form SPICe AOA (INC-34)-01052021
Form SPICe MOA (INC-33)-01052021
Form SPICe MOA (INC-33)-14042021
Form SPICe AOA (INC-34)-14042021