Company Information

CIN
Status
Date of Incorporation
13 April 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
1,500,000

Directors

Mohammad Zeeshan
Mohammad Zeeshan
Director/Designated Partner
almost 2 years ago
. Renu
. Renu
Director/Designated Partner
almost 2 years ago
. Suryakant
. Suryakant
Director/Designated Partner
over 4 years ago
Farha Sazdeen
Farha Sazdeen
Individual Promoter
over 4 years ago

Past Directors

Soniya Saini
Soniya Saini
Director
over 4 years ago

Documents

Optional Attachment-(1)-02012023
Form DIR-12-02012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012023
Declaration by first director-02012023
List of share holders, debenture holders;-27102022
Form MGT-7-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102022
Directors report as per section 134(3)-24102022
Form AOC-4-24102022_signed
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form INC-22-29062021_signed
Copies of the utility bills as mentioned above (not older than two months)-28062021
Copy of board resolution authorizing giving of notice-28062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062021
Evidence of cessation;-29052021
Form DIR-12-29052021_signed
Notice of resignation;-29052021
Form DIR-12-28052021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052021
Optional Attachment-(1)-27052021
Optional Attachment-(2)-27052021
Form INC-22-26052021_signed
Form INC-20A-26052021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052021
Copy of board resolution authorizing giving of notice-26052021
Copies of the utility bills as mentioned above (not older than two months)-26052021
-26052021