Company Information
CIN
Status
Date of Incorporation
05 January 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,250,000
Authorised Capital
13,000,000
Directors
Faraz Mirza
Director/Designated Partner
over 2 years ago
over 2 years ago
Tauseef Ahmad Mirza
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahboob Rehman
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tasneef Ahmad Mirza
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
13 February 2023
State Bank Of India
20 Crore
13 February 2023
State Bank Of India
0
13 February 2023
State Bank Of India
0
13 February 2023
State Bank Of India
0
Documents
Form INC-28-06012023-signed
Form SH-7-30122022-signed
Form MGT-14-23122022_signed
Altered memorandum of assciation;-23122022
Altered memorandum of association-23122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122022
Copy of the resolution for alteration of capital;-23122022
Optional Attachment-(1)-23122022
Copy of court order or NCLT or CLB or order by any other competent authority.-21122022
Form MGT-7-25112022
List of share holders, debenture holders;-25112022
Form AOC-4-26102022_signed
Directors report as per section 134(3)-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Form MGT-6-20012022_signed
-20012022
Form ADT-1-15012022_signed
Copy of written consent given by auditor-15012022
Copy of resolution passed by the company-15012022
Optional Attachment-(1)-15012022
Form INC-20A-11012022_signed
Optional Attachment-(1)-11012022
-11012022
Form INC-22-07012022_signed
Copies of the utility bills as mentioned above (not older than two months)-07012022
Copy of board resolution authorizing giving of notice-07012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012022
