Company Information

CIN
Status
Date of Incorporation
19 January 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Restaurants, Bars And Canteens NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sharad Jain
Sharad Jain
Director/Designated Partner
for over 1 year
Rashmi Agarwal
Rashmi Agarwal
Director/Designated Partner
for over 3 years
Sachin Agarwal
Sachin Agarwal
Individual Promoter
for almost 4 years

Past Directors

Documents

Form ADT-1-27102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Copy of resolution passed by the company-18102022
Copy of the intimation sent by company-18102022
Copy of written consent given by auditor-18102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102022
List of Directors;-18102022
List of share holders, debenture holders;-18102022
Form AOC-4-18102022
Form MGT-7A-18102022
Form DPT-3-01072022_signed
Form DIR-12-26072021_signed
Evidence of cessation;-24072021
Notice of resignation;-24072021
Form DIR-12-16072021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072021
Optional Attachment-(1)-15072021
Form INC-20A-10072021_signed
-10072021
CERTIFICATE OF INCORPORATION-20210129

Frequently Asked Questions

What is the date of Airbliss innovations india private limited incorporation?

Incorporation date of the company is 19 January 2021 .

Where are the documents of the company based?

The documents of the company are based in Uttar Pradesh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Airbliss innovations india private limited has appointed how many directors?

The appointed directors in the company are:

  • Sharad jain
  • Sachin agarwal
  • Rashmi agarwal