Company Information
CIN
Status
Date of Incorporation
13 May 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
97,330,030
Authorised Capital
97,500,000
Directors
Kevin Weston
Director/Designated Partner
about 2 years ago
about 2 years ago
Roopali Singhal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Joshua Sky Barrow
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form AOC-4-19022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022023
Directors report as per section 134(3)-19022023
Optional Attachment-(1)-19022023
Form AOC-4-19022023
Optional Attachment-(1)-18022023
List of share holders, debenture holders;-18022023
Form MGT-7-18022023_signed
Form ADT-1-14022023_signed
Copy of resolution passed by the company-14022023
Copy of the intimation sent by company-14022023
Copy of written consent given by auditor-14022023
Form PAS-3-07012023_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012023
Copy of Board or Shareholders? resolution-07012023
Form SH-7-02012023-signed
Altered memorandum of assciation;-22122022
Copy of the resolution for alteration of capital;-22122022
Form PAS-3-02082022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02082022
Copy of Board or Shareholders? resolution-02082022
Form SH-7-21072022-signed
Optional Attachment-(1)-20072022
Optional Attachment-(2)-20072022
Optional Attachment-(3)-20072022
Altered memorandum of assciation;-20072022
Copy of the resolution for alteration of capital;-20072022
Altered memorandum of assciation;-18072022
Optional Attachment-(1)-18072022
Copy of the resolution for alteration of capital;-18072022
