Company Information

CIN
Status
Date of Incorporation
09 November 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 October 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Fahoor Mufti
Fahoor Mufti
Director/Designated Partner
almost 3 years ago
Mohammad Abul Nasr Iqbal
Mohammad Abul Nasr Iqbal
Director/Designated Partner
almost 3 years ago
Abdul Shakoor
Abdul Shakoor
Individual Subscriber
over 3 years ago
Mazin Mohammed Sajjad
Mazin Mohammed Sajjad
Individual Promoter
about 4 years ago

Charges

15 Lak
03 January 2022
The Jammu And Kashmir Bank Limited
15 Lak
31 May 2023
The Jammu And Kashmir Bank Limited
0
03 January 2022
The Jammu And Kashmir Bank Limited
0
31 May 2023
The Jammu And Kashmir Bank Limited
0
03 January 2022
The Jammu And Kashmir Bank Limited
0
31 May 2023
The Jammu And Kashmir Bank Limited
0
03 January 2022
The Jammu And Kashmir Bank Limited
0
31 May 2023
The Jammu And Kashmir Bank Limited
0
03 January 2022
The Jammu And Kashmir Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
List of Directors;-27102022
List of share holders, debenture holders;-27102022
Form AOC-4-28102022
Form MGT-7A-28102022_signed
Form ADT-1-26102022
Copy of resolution passed by the company-26102022
Copy of written consent given by auditor-26102022
Optional Attachment-(2)-19072022
Optional Attachment-(1)-19072022
Form DIR-12-19072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072022
Form CHG-1-05042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220405
Instrument(s) of creation or modification of charge;-29032022
Form INC-20A-22032022_signed
-21032022
CERTIFICATE OF INCORPORATION-20211110
Form URC-1-09112021-signed
Particulars of members/partners along with the details of shares held by them-05112021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-05112021
Form SPICe MOA (INC-33)-05112021
Form SPICe AOA (INC-34)-05112021
Copy of the instrument constituting or regulating the entity-05112021
Copy of Newspaper advertisement-05112021
Consent of majority of members-05112021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-05112021
Affidavit from all the members/partners for dissolution of the entity-05112021
A copy of latest Income Tax return of the firm-05112021
Declaration of two or more directors verifying the particulars of all members/partners                        -05112021