Company Information
CIN
Status
Date of Incorporation
25 February 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Sanjeev Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Charanjeet Singh Rekhi
Individual Promoter
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 3] Personal Care Products; Cosmetics Included In This Class Only.
[Class : 28] Games, Toys And Playthings; Video Game Apparatus; Gymnastic And Sporting Articles; Decorations For Christmas Trees
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
Documents
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Form AOC-4-20112022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112022
Form ADT-1-31102022
Copy of resolution passed by the company-31102022
Copy of the intimation sent by company-31102022
Copy of written consent given by auditor-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form AOC-4-01112022
Form DPT-3-29062022
Form PAS-3-11012022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08012022
Copy of Board or Shareholders? resolution-08012022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012022
Form MGT-14-09112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112021
Optional Attachment-(1)-09112021
Form INC-20A-24032021_signed
-23032021
CERTIFICATE OF INCORPORATION-20210301
CERTIFICATE OF INCORPORATION-20210227
Form SPICe AOA (INC-34)-20022021
Form SPICe MOA (INC-33)-20022021
