Company Information
CIN
Status
Date of Incorporation
09 January 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Prince Azam Khan
Director/Designated Partner
over 4 years ago
over 4 years ago
Shumaila Anwar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ayush Kumar Tiwari
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012022
Directors report as per section 134(3)-29012022
List of Directors;-29012022
List of share holders, debenture holders;-29012022
Form AOC-4-29012022_signed
Form MGT-7A-29012022_signed
Form ADT-1-19122021_signed
Copy of resolution passed by the company-19122021
Copy of written consent given by auditor-19122021
Copy of the intimation sent by company-19122021
Form INC-20A-24082021_signed
-17082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082021
Form DIR-12-20082021_signed
Form SPICe AOA (INC-34)-09012021
Form SPICe MOA (INC-33)-09012021
CERTIFICATE OF INCORPORATION-20210114
