Company Information

CIN
Status
Date of Incorporation
17 June 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
1,000,000

Directors

Habib Farooqui
Habib Farooqui
Director/Designated Partner
over 2 years ago
Zakia Madni
Zakia Madni
Individual Promoter
over 4 years ago
Syed Mohammad Haris
Syed Mohammad Haris
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012023
Directors report as per section 134(3)-18012023
List of Directors;-18012023
List of share holders, debenture holders;-18012023
Form AOC-4-18012023_signed
Form MGT-7A-18012023_signed
Form ADT-1-06012023_signed
Copy of written consent given by auditor-06012023
Copy of the intimation sent by company-06012023
Copy of resolution passed by the company-06012023
Form MGT-14-22072022-signed
Altered memorandum of association-22072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072022
Optional Attachment-(1)-22072022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220722
Form INC-20A-15072021_signed
Form INC-22-14072021_signed
-14072021
Copies of the utility bills as mentioned above (not older than two months)-14072021
Copy of board resolution authorizing giving of notice-14072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072021
CERTIFICATE OF INCORPORATION-20210617
Form SPICe AOA (INC-34)-16062021
Form SPICe MOA (INC-33)-16062021
Form SPICe AOA (INC-34)-14062021
Form SPICe MOA (INC-33)-14062021