Company Information

CIN
Status
Date of Incorporation
20 July 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tajmohammad Kallan Khan
Tajmohammad Kallan Khan
Director/Designated Partner
over 2 years ago
Gazala Tajmohammad Khan
Gazala Tajmohammad Khan
Director/Designated Partner
over 2 years ago
Rahul .
Rahul .
Director/Designated Partner
over 2 years ago
Rehnuma Ali Raza Shaikh
Rehnuma Ali Raza Shaikh
Director/Designated Partner
almost 3 years ago
Jyoti Raghav
Jyoti Raghav
Individual Promoter
over 4 years ago

Past Directors

Vikash Singh
Vikash Singh
Additional Director
about 4 years ago
Faruk Khadim Shaikh
Faruk Khadim Shaikh
Additional Director
about 4 years ago
Deepak Raghav
Deepak Raghav
Director
over 4 years ago
Deepak Kumar
Deepak Kumar
Director
over 4 years ago

Documents

List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form MGT-7A-22112022
Form AOC-4-14112022-signed
Directors report as per section 134(3)-27102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Evidence of cessation;-02052022
Notice of resignation;-02052022
Optional Attachment-(1)-02052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052022
Form DIR-12-02052022_signed
Form ADT-1-16122021_signed
Copy of written consent given by auditor-10122021
Copy of the intimation sent by company-10122021
Copy of resolution passed by the company-10122021
Evidence of cessation;-27112021
Form DIR-12-27112021_signed
Optional Attachment-(1)-27112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112021
Form DIR-12-26112021_signed
Optional Attachment-(1)-26112021
Form INC-20A-25112021_signed
-24112021
CERTIFICATE OF INCORPORATION-20210720
Form SPICe MOA (INC-33)-17072021