Company Information

CIN
Status
Date of Incorporation
10 November 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aizad Kamal
Aizad Kamal
Director/Designated Partner
over 2 years ago
Rolly Jaiswal
Rolly Jaiswal
Individual Promoter
about 4 years ago

Past Directors

Shivaperumal Yesuraj
Shivaperumal Yesuraj
Director
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Optional Attachment-(1)-01112022
List of Directors;-02112022
List of share holders, debenture holders;-02112022
Form MGT-7A-02112022_signed
Form DIR-12-22092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092022
Form ADT-1-06012022_signed
Copy of written consent given by auditor-06012022
Copy of the intimation sent by company-06012022
Copy of resolution passed by the company-06012022
Form INC-20A-04012022_signed
-03012022
CERTIFICATE OF INCORPORATION-20211110
Form SPICe AOA (INC-34)-09112021
Form SPICe MOA (INC-33)-09112021
Form SPICe AOA (INC-34)-01112021
Form SPICe MOA (INC-33)-01112021