Company Information

CIN
Status
Date of Incorporation
07 December 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tarana Adil Khan
Tarana Adil Khan
Director/Designated Partner
about 3 years ago
Mohd Wasif
Mohd Wasif
Individual Promoter
about 3 years ago
Mohammad Nawed
Mohammad Nawed
Director/Designated Partner
about 3 years ago

Charges

3 Crore
25 February 2022
Bank Of Maharashtra
3 Crore
25 February 2022
Others
0
25 February 2022
Others
0
25 February 2022
Others
0

Documents

List of share holders, debenture holders;-15112022
List of Directors;-15112022
Form MGT-7A-15112022
Directors report as per section 134(3)-06112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112022
Form AOC-4-06112022
Form CHG-1-13042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220412
Instrument(s) of creation or modification of charge;-08042022
Form INC-22-14012022_signed
Copies of the utility bills as mentioned above (not older than two months)-14012022
Copy of board resolution authorizing giving of notice-14012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122021
Evidence of cessation;-29122021
Form DIR-11-03012022_signed
Notice of resignation;-29122021
Form MGT-14-31122021_signed
Form INC-20A-31122021_signed
Altered memorandum of association-31122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122021
Form DIR-12-31122021_signed
Acknowledgement received from company-29122021
Notice of resignation filed with the company-29122021
Proof of dispatch-29122021
-28122021
CERTIFICATE OF INCORPORATION-20211207
Form SPICe AOA (INC-34)-06122021
Form SPICe MOA (INC-33)-06122021
Form SPICe MOA (INC-33)-27112021