Company Information

CIN
Status
Date of Incorporation
24 August 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000

Directors

Mohammed Ali Maula Shaikh
Mohammed Ali Maula Shaikh
Director/Designated Partner
about 2 years ago
Imran Umar Tandel
Imran Umar Tandel
Director/Designated Partner
about 2 years ago
Amit Agnihotri
Amit Agnihotri
Director/Designated Partner
about 2 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
about 4 years ago
Manish Mishra
Manish Mishra
Individual Promoter
over 4 years ago
Manish Snehi
Manish Snehi
Individual Promoter
over 4 years ago

Past Directors

Amardeep Dubey
Amardeep Dubey
Additional Director
about 3 years ago

Documents

Form MGT-7A-07122022_signed
Form ADT-1-06122022_signed
Optional Attachment-(1)-06122022
List of share holders, debenture holders;-06122022
List of Directors;-06122022
Directors report as per section 134(3)-06122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122022
Copy of resolution passed by the company-06122022
Copy of written consent given by auditor-06122022
Form AOC-4-06122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112022
Evidence of cessation;-30112022
Notice of resignation;-30112022
Form DIR-12-30112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082022
Evidence of cessation;-25082022
Form DIR-12-25082022_signed
Notice of resignation;-25082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112021
Form DIR-12-30112021_signed
Form INC-20A-14102021_signed
-13102021
Form INC-22-01092021_signed
Copies of the utility bills as mentioned above (not older than two months)-01092021
Copy of board resolution authorizing giving of notice-01092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092021
CERTIFICATE OF INCORPORATION-20210824
Form SPICe AOA (INC-34)-19082021
Form SPICe MOA (INC-33)-19082021