Company Information

CIN
Status
Date of Incorporation
08 November 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Makdoom Ali
Makdoom Ali
Director/Designated Partner
over 1 year ago
Ruchi Malhotra
Ruchi Malhotra
Director/Designated Partner
over 1 year ago
Nirmal Kumar
Nirmal Kumar
Director/Designated Partner
almost 2 years ago

Documents

List of Directors;-30012023
List of share holders, debenture holders;-30012023
Form MGT-7A-31012023_signed
Form ADT-1-30012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
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
Optional Attachment-(1)-30012023
Form AOC-4-30012023_signed
Form INC-22-18102022
Form MGT-14-19102022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102022
Optional Attachment-(1)-18102022
Copy of board resolution authorizing giving of notice-18102022
Copies of the utility bills as mentioned above (not older than two months)-18102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
Evidence of cessation;-14102022
Form DIR-12-14102022_signed
Interest in other entities;-14102022
Notice of resignation;-14102022
Optional Attachment-(1)-14102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102022
Form INC-20A-13102022_signed
-11102022
CERTIFICATE OF INCORPORATION-20211108
Form SPICe MOA (INC-33)-02112021
Form SPICe AOA (INC-34)-02112021
Form SPICe AOA (INC-34)-22102021