Company Information

CIN
Status
Date of Incorporation
20 July 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,627,060
Authorised Capital
11,100,000

Directors

Rachit Kushwaha
Rachit Kushwaha
Director/Designated Partner
almost 3 years ago
Shariq Siddiqui
Shariq Siddiqui
Director/Designated Partner
over 3 years ago
Sanket Garg
Sanket Garg
Individual Promoter
over 4 years ago
Kumar Amitesh
Kumar Amitesh
Individual Promoter
over 4 years ago

Documents

Form PAS-3-07012023
Form ADT-1-11022023_signed
Copy of written consent given by auditor-11022023
Copy of resolution passed by the company-11022023
Copy of the intimation sent by company-11022023
List of Directors;-11022023
List of share holders, debenture holders;-11022023
Form MGT-7A-11022023_signed
Form AOC-4-02022023-signed
Directors report as per section 134(3)-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Form PAS-3-21122022_signed
Copy of Board or Shareholders? resolution-21122022
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.-21122022
Optional Attachment-(1)-21122022
Form PAS-3-20122022_signed
Form MGT-14-14122022_signed
Optional Attachment-(2)-14122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122022
Optional Attachment-(1)-14122022
Copy of Board or Shareholders? resolution-14122022
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.-14122022
Shareholders_F14036073_ZAHEENMCA_20221214145635.xlsm
Form ADT-1-04112022
Copy of the intimation sent by company-04112022
Copy of resolution passed by the company-04112022
Copy of written consent given by auditor-04112022
Notice of resignation;-23072022
Form DIR-12-23072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072022