Company Information

CIN
Status
Date of Incorporation
30 June 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mohd Sharibbuddin
Mohd Sharibbuddin
Director/Designated Partner
almost 2 years ago
Mohd Arif Farooqui
Mohd Arif Farooqui
Director/Designated Partner
over 2 years ago
Amina Arif
Amina Arif
Director/Designated Partner
almost 4 years ago

Documents

Form DIR-12-06012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023
Directors report as per section 134(3)-10012023
List of Directors;-10012023
List of share holders, debenture holders;-10012023
Form AOC-4-10012023_signed
Form MGT-7A-10012023_signed
Form ADT-1-06012023_signed
Copy of resolution passed by the company-06012023
Copy of the intimation sent by company-06012023
Copy of written consent given by auditor-06012023
Form MGT-14-13052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052022
Optional Attachment-(1)-13052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032022
Evidence of cessation;-07032022
Form DIR-12-07032022_signed
Notice of resignation;-07032022
Optional Attachment-(1)-07032022
Optional Attachment-(2)-07032022
Form INC-20A-03022022_signed
-03022022
CERTIFICATE OF INCORPORATION-20210630
Form SPICe AOA (INC-34)-28062021
Form SPICe MOA (INC-33)-28062021
Form SPICe AOA (INC-34)-21062021
Form SPICe MOA (INC-33)-21062021