Company Information

CIN
Status
Date of Incorporation
06 January 2021
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

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