Company Information

CIN
Status
Date of Incorporation
20 July 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divyakumar P Khandhar
Divyakumar P Khandhar
Director/Designated Partner
over 1 year ago
Tanu Sharma
Tanu Sharma
Director/Designated Partner
almost 2 years ago
Mehul Champaklal Talsania
Mehul Champaklal Talsania
Director/Designated Partner
almost 2 years ago

Past Directors

Mohammed Saquib Chunawala
Mohammed Saquib Chunawala
Additional Director
over 3 years ago

Documents

Form ADT-1-06012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Copy of resolution passed by the company-06012023
Copy of the intimation sent by company-06012023
Copy of written consent given by auditor-06012023
Directors report as per section 134(3)-06012023
List of Directors;-06012023
List of share holders, debenture holders;-06012023
Optional Attachment-(1)-06012023
Form AOC-4-06012023_signed
Form MGT-7A-06012023_signed
Evidence of cessation;-02092021
Form DIR-12-02092021_signed
Notice of resignation;-02092021
Optional Attachment-(1)-02092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092021
Form INC-20A-27082021_signed
Form INC-22-27082021_signed
-27082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082021
Optional Attachment-(1)-25082021
Copy of board resolution authorizing giving of notice-25082021
Copies of the utility bills as mentioned above (not older than two months)-25082021
CERTIFICATE OF INCORPORATION-20210720
Form SPICe AOA (INC-34)-19072021
Form SPICe MOA (INC-33)-19072021
Form SPICe MOA (INC-33)-15072021
Form SPICe AOA (INC-34)-15072021