Company Information
CIN
Status
Date of Incorporation
03 September 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deepti Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anushree Tikarya
Individual Promoter
over 3 years ago
over 3 years ago
Rishabh Gupta
Individual Promoter
over 3 years ago
over 3 years ago
Documents
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112022
Directors report as per section 134(3)-09112022
Form AOC-4-09112022
Optional Attachment-(3)-17022022
Optional Attachment-(2)-17022022
Optional Attachment-(1)-17022022
Notice of resignation;-17022022
Form DIR-12-17022022_signed
Evidence of cessation;-17022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022022
Form ADT-1-02102021_signed
Form INC-20A-02102021_signed
-02102021
Copy of resolution passed by the company-02102021
Copy of the intimation sent by company-02102021
Copy of written consent given by auditor-02102021
CERTIFICATE OF INCORPORATION-20210903
Form SPICe AOA (INC-34)-01092021
Form SPICe MOA (INC-33)-01092021