Company Information

CIN
Status
Date of Incorporation
30 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
30 September 2023
Paid Up Capital
225,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Shraddha
. Shraddha
Director/Designated Partner
about 1 year ago
. Meena
. Meena
Director/Designated Partner
over 1 year ago
Manju Singh
Manju Singh
Director/Designated Partner
over 1 year ago
. Kaushlendra
. Kaushlendra
Individual Promoter
over 3 years ago

Documents

Form AOC-4-28042023-signed
Form ADT-1-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Copy of resolution passed by the company-25112022
Copy of the intimation sent by company-25112022
Copy of written consent given by auditor-25112022
Directors report as per section 134(3)-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Form PAS-3-12052022_signed
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.-12052022
Copy of Board or Shareholders? resolution-12052022
Form INC-20A-23042022_signed
Declaration by first director-23042022
Form DIR-12-23042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042022
-20042022
Form INC-22-12102021_signed
Copies of the utility bills as mentioned above (not older than two months)-12102021
Copy of board resolution authorizing giving of notice-12102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102021
CERTIFICATE OF INCORPORATION-20210930
CERTIFICATE OF INCORPORATION-20210930
Form SPICe AOA (INC-34)-25092021
Form SPICe MOA (INC-33)-25092021