Company Information

CIN
Status
Date of Incorporation
12 April 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

Vinita Garg
Vinita Garg
Director/Designated Partner
almost 3 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
almost 3 years ago
Maharaj Singh
Maharaj Singh
Individual Promoter
almost 4 years ago
Arpit Aggarwal
Arpit Aggarwal
Individual Promoter
almost 4 years ago

Documents

Optional Attachment-(2)-01112022
Optional Attachment-(1)-01112022
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form AOC-4-01112022
Copy of resolution passed by the company-29102022
Copy of the intimation sent by company-29102022
Copy of written consent given by auditor-29102022
List of share holders, debenture holders;-08112022
List of Directors;-08112022
Form MGT-7A-08112022_signed
Form ADT-1-29102022
Form INC-22-06082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082022
Copies of the utility bills as mentioned above (not older than two months)-06082022
Form DIR-12-16012022_signed
Evidence of cessation;-16012022
Optional Attachment-(1)-16012022
Notice of resignation;-16012022
Optional Attachment-(3)-06012022
Optional Attachment-(1)-06012022
Form DIR-12-06012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012022
Optional Attachment-(2)-06012022
Form INC-20A-19122021_signed
-19122021
CERTIFICATE OF INCORPORATION-20210412
Form SPICe AOA (INC-34)-08042021
Form SPICe MOA (INC-33)-08042021
Form SPICe MOA (INC-33)-24032021