Company Information

CIN
Status
Date of Incorporation
08 June 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Saini
Manish Saini
Director/Designated Partner
over 1 year ago
Zhang Ke
Zhang Ke
Director/Designated Partner
over 1 year ago
Lika Zhimo
Lika Zhimo
Director/Designated Partner
over 1 year ago
Rahul Kumar Singh
Rahul Kumar Singh
Individual Promoter
over 3 years ago

Past Directors

Ved Prakash
Ved Prakash
Director
over 3 years ago

Documents

Form ADT-3-29122022_signed
Resignation letter-29122022
Form DIR-12-17052022_signed
Notice of resignation;-13052022
Evidence of cessation;-13052022
Form DIR-12-05052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052022
Form DIR-12-04052022_signed
Notice of resignation;-30042022
Evidence of cessation;-30042022
Optional Attachment-(1)-23032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032022
Form DIR-12-23032022_signed
Form MGT-6-21102021_signed
-16102021
Form INC-20A-17092021_signed
Optional Attachment-(1)-16092021
-16092021
Form INC-22-05072021_signed
Copies of the utility bills as mentioned above (not older than two months)-03072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072021
Optional Attachment-(1)-03072021
Copy of board resolution authorizing giving of notice-03072021
Form ADT-1-25062021_signed
Optional Attachment-(1)-18062021
Copy of written consent given by auditor-18062021
Copy of resolution passed by the company-18062021
Articles of association-08062021
Memorandum of association-08062021
CERTIFICATE OF INCORPORATION-20210608