Company Information

CIN
Status
Date of Incorporation
12 November 2021
State / ROC
Uttar Pradesh /
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Joseph Charles Gawronski Jr
Joseph Charles Gawronski Jr
Director
about 4 years ago
Sushma Sapru
Sushma Sapru
Director
about 4 years ago

Documents

Form INC-22-07122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122022
Copies of the utility bills as mentioned above (not older than two months)-07122022
List of share holders, debenture holders;-25112022
Form MGT-7-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Optional Attachment-(1)-27102022
Form AOC-4-27102022
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Form INC-20A-09052022_signed
-09052022
CERTIFICATE OF INCORPORATION-20211112
Articles of association-11112021
Memorandum of association-11112021