Company Information

CIN
Status
Date of Incorporation
30 August 2021
Classes
Listing Status
Unlisted
Type
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
125,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shalu Singh
Shalu Singh
Director/Designated Partner
over 1 year ago
Deepak Kumar
Deepak Kumar
Director/Designated Partner
over 1 year ago
Robin Chaudhary
Robin Chaudhary
Director/Designated Partner
almost 2 years ago
Parul Choudhary
Parul Choudhary
Individual Promoter
over 3 years ago

Documents

List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Form AOC-4-28102022
Form ADT-1-18102022_signed
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form INC-20A-24062022_signed
-23062022
Form DIR-12-01032022_signed
Declaration by first director-23022022
Notice of resignation;-23022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022022
Evidence of cessation;-23022022
Interest in other entities;-23022022
Form PAS-3-16102021_signed
Copy of Board or Shareholders? resolution-14102021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102021
CERTIFICATE OF INCORPORATION-20210830
CERTIFICATE OF INCORPORATION-20210830
Form SPICe AOA (INC-34)-25082021
Form SPICe MOA (INC-33)-25082021