Company Information

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

Directors

Ujjwal Sharma
Ujjwal Sharma
Director/Designated Partner
almost 3 years ago
Ondrej Pribyl
Ondrej Pribyl
Individual Promoter
almost 5 years ago
Craig Powell
Craig Powell
Director/Designated Partner
almost 5 years ago

Documents

Form AOC-4-03112022
Form MGT-7A-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form ADT-1-03112022
Copy of resolution passed by the company-03112022
Copy of written consent given by auditor-03112022
Form DPT-3-25062022_signed
Form INC-20A-12042021_signed
-12042021
Form INC-22-13032021_signed
Copies of the utility bills as mentioned above (not older than two months)-03022021
Copy of board resolution authorizing giving of notice-03022021
Optional Attachment-(1)-03022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022021
CERTIFICATE OF INCORPORATION-20210119
Articles of association-06012021
Memorandum of association-06012021