Company Information

CIN
Status
Date of Incorporation
19 April 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
50,000

Directors

Daryl Cecil Mascarenhas
Daryl Cecil Mascarenhas
Director/Designated Partner
over 2 years ago
Paramjeet Singh
Paramjeet Singh
Director/Designated Partner
almost 3 years ago
Nideesh Kuniyil
Nideesh Kuniyil
Individual Promoter
over 3 years ago

Documents

Form ADT-1-11032023_signed
Copy of resolution passed by the company-10032023
Copy of the intimation sent by company-10032023
Copy of written consent given by auditor-10032023
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220714
Form MGT-14-28062022-signed
Altered articles of association-28052022
Altered memorandum of association-28052022
Optional Attachment-(2)-28052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052022
Optional Attachment-(1)-28052022
Optional Attachment-(2)-23052022
Optional Attachment-(1)-23052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052022
Altered memorandum of association-23052022
Altered articles of association-23052022
Form INC-20A-20052022_signed
-20052022
Form INC-22-22042022_signed
Copies of the utility bills as mentioned above (not older than two months)-22042022
Copy of board resolution authorizing giving of notice-22042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042022
CERTIFICATE OF INCORPORATION-20220419
Form SPICe AOA (INC-34)-15042022
Form SPICe MOA (INC-33)-15042022
Form SPICe AOA (INC-34)-12042022
Form SPICe MOA (INC-33)-12042022
Form SPICe AOA (INC-34)-07042022
Form SPICe MOA (INC-33)-07042022