Company Information

CIN
Status
Date of Incorporation
19 August 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 799/-

Directors

Babita Gupta
Babita Gupta
Director/Designated Partner
over 1 year ago
Priya Gupta
Priya Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Lata Jain
Lata Jain
Director
over 3 years ago

Documents

Form MGT-7A-22022023_signed
List of share holders, debenture holders;-22022023
List of Directors;-22022023
Form MGT-7A-22022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012023
Directors report as per section 134(3)-29012023
Optional Attachment-(2)-29012023
Form AOC-4-29012023_signed
Form ADT-1-28012023_signed
Copy of resolution passed by the company-28012023
Copy of the intimation sent by company-28012023
Copy of written consent given by auditor-28012023
Form INC-20A-25092021_signed
-22092021
Form INC-22-27082021_signed
Copies of the utility bills as mentioned above (not older than two months)-24082021
Copy of board resolution authorizing giving of notice-24082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082021
CERTIFICATE OF INCORPORATION-20210819
Form SPICe AOA (INC-34)-16082021
Form SPICe MOA (INC-33)-16082021
Form SPICe AOA (INC-34)-12082021
Form SPICe MOA (INC-33)-12082021