Company Information

CIN
U72900UP2021FTC140038
Status
Date of Incorporation
06 January 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ondrej Pribyl
Ondrej Pribyl
Individual Promoter
for almost 4 years
Craig Powell
Craig Powell
Director/Designated Partner
for almost 4 years
Ujjwal Sharma
Ujjwal Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form AOC-4-03112022
Form MGT-7A-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form ADT-1-03112022
Copy of resolution passed by the company-03112022
Copy of written consent given by auditor-03112022
Form DPT-3-25062022_signed
Form INC-20A-12042021_signed
-12042021
Form INC-22-13032021_signed
Copies of the utility bills as mentioned above (not older than two months)-03022021
Copy of board resolution authorizing giving of notice-03022021
Optional Attachment-(1)-03022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022021
CERTIFICATE OF INCORPORATION-20210119
Articles of association-06012021
Memorandum of association-06012021

Frequently Asked Questions

What is the incorporation date of the Balloon one india private limited?

Incorporation date of the company is 06 January 2021 .

What is the state of the Balloon one india private limited incorporation?

The state in which company is incorporated is Uttar Pradesh.

What is the Balloon one india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Balloon one india private limited?

Balloon one india private limited has appointed 3 of directors.

Who are the appointed Directors in Balloon one india private limited?

The appointed directors in the company are:

  • Ujjwal sharma
  • Craig powell
  • Ondrej pribyl