Company Information

CIN
Status
Date of Incorporation
21 September 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
255,000,000
Authorised Capital
255,000,000

Directors

Jacob Andrew Blondin
Jacob Andrew Blondin
Director/Designated Partner
about 2 years ago
Bernard Francis Jones
Bernard Francis Jones
Director/Designated Partner
over 2 years ago
Ila Goel
Ila Goel
Director/Designated Partner
over 2 years ago

Documents

Form AOC-4(XBRL)-20122022_signed
Form MGT-7-19122022_signed
Copy of MGT-8-16122022
List of share holders, debenture holders;-16122022
Copy of resolution passed by the company-23112022
Copy of the intimation sent by company-23112022
Copy of written consent given by auditor-23112022
Form ADT-1-23112022
Optional Attachment-(1)-23112022
Form DIR-12-23112022
Form INC-22-06092022_signed
Copies of the utility bills as mentioned above (not older than two months)-06092022
Copy of board resolution authorizing giving of notice-06092022
Optional Attachment-(1)-06092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092022
Optional Attachment-(2)-10032022
Optional Attachment-(1)-10032022
Notice of resignation;-10032022
Form DIR-12-10032022_signed
Evidence of cessation;-10032022
Optional Attachment-(3)-10032022
Form DIR-12-21022022_signed
Optional Attachment-(1)-16022022
Optional Attachment-(2)-16022022
Optional Attachment-(3)-16022022
Optional Attachment-(1)-10022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022022
Optional Attachment-(2)-10022022
Form DIR-12-10022022_signed
Form PAS-3-22112021_signed