Company Information

CIN
Status
Date of Incorporation
05 August 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kanwar Pal Sharma
Kanwar Pal Sharma
Director/Designated Partner
over 1 year ago
Anjali Sharma
Anjali Sharma
Director/Designated Partner
over 3 years ago
Anuradha Sharma
Anuradha Sharma
Director/Designated Partner
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Directors report as per section 134(3)-23112022
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Form AOC-4-23112022
Form ADT-1-22112022
Copy of resolution passed by the company-22112022
Copy of the intimation sent by company-22112022
Optional Attachment-(1)-22112022
Copy of written consent given by auditor-22112022
Form MGT-14-06102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102021
Form INC-20A-03102021_signed
-29092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092021
Form DIR-12-28092021_signed
Optional Attachment-(1)-27092021
Declaration by first director-27092021
Form ADT-1-25082021_signed
Optional Attachment-(1)-25082021
Copy of written consent given by auditor-25082021
Copy of the intimation sent by company-25082021
Copy of resolution passed by the company-25082021
CERTIFICATE OF INCORPORATION-20210805
Form SPICe MOA (INC-33)-04082021
Form SPICe AOA (INC-34)-04082021
Form SPICe MOA (INC-33)-31072021
Form SPICe AOA (INC-34)-31072021