Company Information

CIN
Status
Date of Incorporation
08 March 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

Gulnawaz Ahmed
Gulnawaz Ahmed
Director/Designated Partner
over 2 years ago
Gulshad Ahmad
Gulshad Ahmad
Director/Designated Partner
over 2 years ago
Ravi Choudhary
Ravi Choudhary
Director/Designated Partner
about 3 years ago
Abdul Rehman
Abdul Rehman
Director/Designated Partner
about 3 years ago
Madhu Sudan Aggarwal
Madhu Sudan Aggarwal
Individual Promoter
almost 5 years ago
Anil Kumar
Anil Kumar
Individual Promoter
almost 5 years ago

Documents

Proof of dispatch-01122022
Optional Attachment-(1)-01122022
Notice of resignation;-01122022
Notice of resignation filed with the company-01122022
Form DIR-12-01122022_signed
Form DIR-11-01122022
Evidence of cessation;-01122022
Acknowledgement received from company-01122022
Form INC-22-30112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112022
Copy of board resolution authorizing giving of notice-30112022
Copies of the utility bills as mentioned above (not older than two months)-30112022
Declaration by first director-30112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112022
Form DIR-12-30112022
Interest in other entities;-30112022
Optional Attachment-(1)-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082022
Directors report as per section 134(3)-13082022
List of Directors;-13082022
List of share holders, debenture holders;-13082022
Form MGT-7A-13082022_signed
Form AOC-4-13082022_signed
Form MGT-7A-21092021_signed
List of Directors;-18092021
List of share holders, debenture holders;-18092021
Directors report as per section 134(3)-11092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092021
Form AOC-4-11092021_signed
Copy of resolution passed by the company-10092021