Company Information

CIN
Status
Date of Incorporation
10 November 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mohd Dilshad
Mohd Dilshad
Director/Designated Partner
over 2 years ago
Mohd Rais
Mohd Rais
Director/Designated Partner
over 2 years ago
Rohit Kumar Gautam
Rohit Kumar Gautam
Director/Designated Partner
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022023
Directors report as per section 134(3)-22022023
List of Directors;-22022023
List of share holders, debenture holders;-22022023
Optional Attachment-(1)-22022023
Optional Attachment-(2)-22022023
Optional Attachment-(3)-22022023
Form AOC-4-22022023_signed
Form MGT-7A-22022023_signed
Form ADT-1-24012023_signed
Copy of resolution passed by the company-24012023
Copy of the intimation sent by company-24012023
Copy of written consent given by auditor-24012023
Form ADT-1-18062022_signed
Copy of resolution passed by the company-17062022
Optional Attachment-(1)-17062022
Copy of written consent given by auditor-17062022
Copy of the intimation sent by company-17062022
Optional Attachment-(1)-28022022
Form DIR-12-28022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022022
Form INC-20A-11022022_signed
-10022022
Form INC-22-17112021_signed
Copies of the utility bills as mentioned above (not older than two months)-17112021
Copy of board resolution authorizing giving of notice-17112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112021
CERTIFICATE OF INCORPORATION-20211110
Form SPICe AOA (INC-34)-08112021
Form SPICe MOA (INC-33)-08112021