Company Information

CIN
Status
Date of Incorporation
09 June 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhruv Singh
Dhruv Singh
Director/Designated Partner
almost 2 years ago
Mahima Singh
Mahima Singh
Director/Designated Partner
about 2 years ago
Sonia Singh
Sonia Singh
Director/Designated Partner
about 2 years ago
Gurdeep Singh Chugh
Gurdeep Singh Chugh
Director/Designated Partner
over 3 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122022
Declaration by first director-26122022
Form DIR-12-26122022
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Optional Attachment-(1)-23112022
Form MGT-7A-23112022
Form AOC-4-11112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102022
Directors report as per section 134(3)-23102022
Optional Attachment-(1)-23102022
Form ADT-1-22102022
Form ADT-1-22102022_signed
Copy of resolution passed by the company-22102022
Copy of written consent given by auditor-22102022
Optional Attachment-(1)-22102022
Form INC-20A-14102022_signed
-14102022
CERTIFICATE OF INCORPORATION-20210609
Form SPICe AOA (INC-34)-07062021
Form SPICe MOA (INC-33)-07062021
Form SPICe AOA (INC-34)-04062021
Form SPICe MOA (INC-33)-04062021
Form SPICe AOA (INC-34)-03062021
Form SPICe MOA (INC-33)-03062021