Company Information

CIN
Status
Date of Incorporation
11 March 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

Aarti Gupta
Aarti Gupta
Director/Designated Partner
over 1 year ago
. Rashmi
. Rashmi
Director/Designated Partner
over 1 year ago
Usha Arora
Usha Arora
Director/Designated Partner
almost 4 years ago
Pankaj Arora
Pankaj Arora
Director/Designated Partner
almost 4 years ago

Documents

Form MGT-7A-01122022_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form AOC-4-07112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Optional Attachment-(1)-31102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-20052021_signed
Copy of the intimation sent by company-10052021
Copy of resolution passed by the company-10052021
Copy of written consent given by auditor-10052021
Declaration by first director-27032021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032021
Evidence of cessation;-27032021
Form DIR-12-27032021_signed
Notice of resignation;-27032021
Form INC-20A-24032021_signed
-23032021
CERTIFICATE OF INCORPORATION-20210311
Form SPICe AOA (INC-34)-09032021
Form SPICe MOA (INC-33)-09032021
Form SPICe AOA (INC-34)-17022021
Form SPICe MOA (INC-33)-17022021