Company Information
CIN
Status
Date of Incorporation
06 January 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
22,500,000
Directors
Marc Joseph Gagne
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Robert Joseph Gange
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ashok Arora
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form AOC-4-08052023-signed
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Directors report as per section 134(3)-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Form ADT-1-10112022
Copy of written consent given by auditor-10112022
Copy of the intimation sent by company-10112022
Copy of resolution passed by the company-10112022
Form SH-7-27052022-signed
Optional Attachment-(2)-13052022
Optional Attachment-(1)-13052022
Copy of the resolution for alteration of capital;-13052022
Form ADT-1-19042022_signed
Copy of written consent given by auditor-19042022
Copy of the intimation sent by company-19042022
Copy of resolution passed by the company-19042022
Form BEN - 2-06042022
Declaration under section 90-06042022
Optional Attachment-(1)-06042022
Form INC-20A-11032022_signed
Optional Attachment-(1)-11032022
-11032022
