Company Information

CIN
Status
Date of Incorporation
30 January 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

Ankur Sangal
Ankur Sangal
Director/Designated Partner
about 2 years ago
Gaurav Vashistha
Gaurav Vashistha
Director/Designated Partner
almost 3 years ago
Sarah Constance Linton
Sarah Constance Linton
Individual Promoter
almost 5 years ago

Past Directors

Amanda Dawn Thompson
Amanda Dawn Thompson
Director
almost 5 years ago

Documents

List of share holders, debenture holders;-27122022
Form AOC-4-26122022
Form MGT-7-30122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
Directors report as per section 134(3)-26122022
Form ADT-1-15122022_signed
Copy of written consent given by auditor-13122022
Copy of resolution passed by the company-13122022
Form INC-20A-04092021_signed
-30082021
Form INC-22-20022021
Copies of the utility bills as mentioned above (not older than two months)-20022021
Copy of board resolution authorizing giving of notice-20022021
Optional Attachment-(1)-20022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022021
CERTIFICATE OF INCORPORATION-20210201
Articles of association-27012021
Memorandum of association-27012021