Company Information

CIN
Status
Date of Incorporation
25 September 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
1,500,000

Directors

Haya Manahid
Haya Manahid
Director/Designated Partner
about 2 years ago
Mariyam Fatima
Mariyam Fatima
Director/Designated Partner
about 2 years ago
Yamuna Prasad Singh
Yamuna Prasad Singh
Director/Designated Partner
over 2 years ago
Amar Kapoor
Amar Kapoor
Director/Designated Partner
almost 3 years ago
Atul Kapoor
Atul Kapoor
Individual Promoter
about 4 years ago

Documents

Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form ADT-1-26112022
Form AOC-4-30112022_signed
Copy of resolution passed by the company-26112022
Copy of the intimation sent by company-26112022
Copy of written consent given by auditor-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Directors report as per section 134(3)-24112022
Form DIR-12-03092022_signed
Form DIR-11-03092022_signed
Acknowledgement received from company-02092022
Evidence of cessation;-02092022
Proof of dispatch-02092022
Notice of resignation;-02092022
Notice of resignation filed with the company-02092022
Form DIR-12-02092022_signed
Interest in other entities;-01092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092022
Form INC-20A-07072022_signed
-04072022
CERTIFICATE OF INCORPORATION-20210925
Form SPICe AOA (INC-34)-23092021
Form SPICe MOA (INC-33)-23092021
Form SPICe AOA (INC-34)-15092021
Form SPICe MOA (INC-33)-15092021