Company Information

CIN
Status
Date of Incorporation
05 February 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gunika Dhingra
Gunika Dhingra
Director/Designated Partner
about 1 year ago
Ritu Dhingra
Ritu Dhingra
Director/Designated Partner
almost 2 years ago
Munish Dhingra
Munish Dhingra
Director/Designated Partner
almost 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
Form AOC-4-11112022
List of share holders, debenture holders;-12112022
Form MGT-7-12112022_signed
Form ADT-1-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-29062022
Form INC-22-28042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042022
Optional Attachment-(1)-28042022
Copy of board resolution authorizing giving of notice-28042022
Copies of the utility bills as mentioned above (not older than two months)-28042022
Form BEN - 2-23082021_signed
Declaration under section 90-23082021
Form DPT-3-26062021_signed
Form ADT-1-28022021_signed
Copy of written consent given by auditor-27022021
Copy of the intimation sent by company-27022021
Copy of resolution passed by the company-27022021
Form INC-20A-18022021_signed
-18022021
CERTIFICATE OF INCORPORATION-20210205
Form SPICe MOA (INC-33)-04022021
Form SPICe AOA (INC-34)-04022021
Form SPICe MOA (INC-33)-30012021
Form SPICe AOA (INC-34)-30012021