Company Information

CIN
Status
Date of Incorporation
05 May 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Garg
Poonam Garg
Director/Designated Partner
over 1 year ago
Lata Bansal
Lata Bansal
Individual Promoter
over 3 years ago

Documents

Form ADT-1-21112022
Copy of resolution passed by the company-21112022
Copy of the intimation sent by company-21112022
Copy of written consent given by auditor-21112022
Optional Attachment-(1)-21112022
Form MGT-7A-21112022_signed
Directors report as per section 134(3)-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Form AOC-4-15112022
Form INC-22-26092022_signed
Form MGT-14-26092022_signed
Copies of the utility bills as mentioned above (not older than two months)-26092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092022
Copy of board resolution authorizing giving of notice-26092022
Optional Attachment-(1)-26092022
Optional Attachment-(2)-26092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092022
Form INC-20A-23092021_signed
-23092021
CERTIFICATE OF INCORPORATION-20210505
Form SPICe MOA (INC-33)-23042021
Form SPICe AOA (INC-34)-23042021