Company Information

CIN
Status
Date of Incorporation
25 September 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shanawaz Hashamali Kazi
Shanawaz Hashamali Kazi
Director/Designated Partner
almost 2 years ago
Pravendra Kumar Sharma
Pravendra Kumar Sharma
Individual Promoter
over 3 years ago
Neelam Sharma
Neelam Sharma
Individual Promoter
over 3 years ago

Documents

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122022
Form INC-22-20122022_signed
Form MGT-14-20122022_signed
Copies of the utility bills as mentioned above (not older than two months)-17122022
Copy of board resolution authorizing giving of notice-17122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122022
Notice of resignation;-10122022
Form DIR-12-10122022_signed
Evidence of cessation;-10122022
Directors report as per section 134(3)-30102022
List of Directors;-30102022
List of share holders, debenture holders;-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form MGT-7A-30102022
Form DIR-12-10052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052022
Declaration by first director-10052022
Form ADT-1-04122021_signed
Copy of the intimation sent by company-04122021
Copy of resolution passed by the company-04122021
-04122021
Copy of written consent given by auditor-04122021
Form INC-20A-01112021_signed
Optional Attachment-(3)-30102021
Optional Attachment-(2)-30102021
Optional Attachment-(1)-30102021
-30102021
CERTIFICATE OF INCORPORATION-20210925
Form SPICe AOA (INC-34)-22092021