Company Information

CIN
Status
Date of Incorporation
30 September 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anuj Ghanshyam Daga
Anuj Ghanshyam Daga
Additional Director
about 3 years ago
Kristofer Sandor
Kristofer Sandor
Director/Designated Partner
over 3 years ago
Vijay Shanker Jagoori
Vijay Shanker Jagoori
Director/Designated Partner
over 3 years ago
Gopalakrishna Pillai Padmakumar
Gopalakrishna Pillai Padmakumar
Body Corporte As Promoter
over 3 years ago

Documents

List of share holders, debenture holders;-19012023
Optional Attachment-(1)-19012023
Optional Attachment-(2)-19012023
Form MGT-7-19012023_signed
Form MGT-14-30122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022
Directors report as per section 134(3)-23122022
Form AOC-4-23122022
Form ADT-1-19122022_signed
Copy of resolution passed by the company-19122022
Copy of written consent given by auditor-19122022
Optional Attachment-(1)-19122022
Form ADT-1-27062022_signed
Optional Attachment-(1)-27062022
Copy of written consent given by auditor-27062022
Copy of resolution passed by the company-27062022
Form ADT-3-30052022_signed
Resignation letter-27052022
Form MGT-6-18032022_signed
Optional Attachment-(3)-12032022
Optional Attachment-(2)-12032022
Optional Attachment-(1)-12032022
-12032022
Form INC-20A-04032022_signed
-03032022
Form ADT-1-21012022_signed
Copy of written consent given by auditor-17012022
Copy of the intimation sent by company-17012022
Copy of resolution passed by the company-17012022