Company Information

CIN
Status
Date of Incorporation
09 December 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,500,000

Directors

Shakib Uddin
Shakib Uddin
Director/Designated Partner
over 2 years ago
Kashif Uddin
Kashif Uddin
Director/Designated Partner
over 2 years ago
Rizwan Uddin
Rizwan Uddin
Individual Promoter
about 4 years ago

Documents

Form ADT-1-30012023_signed
Copy of resolution passed by the company-30012023
Copy of the intimation sent by company-30012023
Copy of written consent given by auditor-30012023
Directors report as per section 134(3)-30012023
List of Directors;-30012023
List of share holders, debenture holders;-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Form MGT-7A-30012023_signed
Form AOC-4-30012023_signed
Form INC-20A-04072022_signed
-01072022
Form INC-22-15122021_signed
Copies of the utility bills as mentioned above (not older than two months)-14122021
Copy of board resolution authorizing giving of notice-14122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122021
CERTIFICATE OF INCORPORATION-20211209
Form SPICe AOA (INC-34)-08122021
Form SPICe MOA (INC-33)-08122021