Company Information

CIN
Status
Date of Incorporation
21 December 2022
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
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Kumar Goenka
Ajay Kumar Goenka
Director/Designated Partner
about 2 years ago
Amit Kumar Alsisaria
Amit Kumar Alsisaria
Director/Designated Partner
about 2 years ago
Chetan Kumar Alsisaria
Chetan Kumar Alsisaria
Director/Designated Partner
about 2 years ago

Documents

Form ADT-1-02012023_signed
Copy of written consent given by auditor-02012023
Copy of the intimation sent by company-02012023
Copy of resolution passed by the company-02012023
Form INC-22-29122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122022
Copy of board resolution authorizing giving of notice-29122022
Copies of the utility bills as mentioned above (not older than two months)-29122022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29122022
CERTIFICATE OF INCORPORATION-20221221
Memorandum of association-20122022
Articles of association-20122022