Company Information
CIN
Status
Date of Incorporation
26 September 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Mohd Wasiq Jafri
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohd Salim Jafri
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohd Arish Jafri
Individual Promoter
about 4 years ago
about 4 years ago
Documents
Form PAS-3-04112022_signed
Copy of Board or Shareholders? resolution-01112022
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.-01112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102022
Notice of resignation;-19102022
Form DIR-12-19102022_signed
Evidence of cessation;-19102022
Form MGT-14-26042022-signed
Optional Attachment-(2)-08042022
Optional Attachment-(1)-08042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042022
Form PAS-3-05042022_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.-04042022
Copy of Board or Shareholders? resolution-04042022
Complete record of private placement offers and acceptances in Form PAS-5.-04042022
Optional Attachment-(1)-25032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032022
Form INC-20A-02102021_signed
-02102021
CERTIFICATE OF INCORPORATION-20210926
Form SPICe AOA (INC-34)-23092021
Form SPICe MOA (INC-33)-23092021
Form SPICe AOA (INC-34)-14092021
Form SPICe MOA (INC-33)-14092021
