Company Information

CIN
Status
Date of Incorporation
21 September 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Waqar Ahmad Khan
Waqar Ahmad Khan
Director/Designated Partner
about 4 years ago
Laiq Ahmad
Laiq Ahmad
Individual Promoter
about 4 years ago
Mohammad Atique
Mohammad Atique
Individual Promoter
about 4 years ago
Faizan Ahmad
Faizan Ahmad
Individual Promoter
about 4 years ago

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Form AOC-4-04112022
Form ADT-1-17102022_signed
Copy of written consent given by auditor-17102022
Copy of resolution passed by the company-17102022
Optional Attachment-(1)-17102022
Form DIR-12-20112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112021
Optional Attachment-(1)-18112021
Form MGT-14-17112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112021
Form ADT-1-05112021_signed
Optional Attachment-(1)-05112021
Copy of written consent given by auditor-05112021
Copy of resolution passed by the company-05112021
Form INC-20A-20102021_signed
-13102021
CERTIFICATE OF INCORPORATION-20210921
Articles of association-16092021
Memorandum of association-16092021
Form SPICe AOA (INC-34)-16082021
Form SPICe MOA (INC-33)-16082021