Company Information
CIN
Status
Date of Incorporation
04 August 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Directors
Lalit Kumar Tejwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Pratibha Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Aakash Rakesh Sachdev
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Singhvi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinay Kumar Garg
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
04 October 2023
Axis Bank Limited
0
04 October 2023
Axis Bank Limited
0
04 October 2023
Axis Bank Limited
0
Documents
Form ADT-1-22122022_signed
Copy of resolution passed by the company-21122022
Copy of written consent given by auditor-21122022
Optional Attachment-(1)-21122022
Form MGT-14-04112022
Optional Attachment-(4)-04112022
Optional Attachment-(2)-04112022
Optional Attachment-(1)-04112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112022
Altered memorandum of association-04112022
Altered articles of association-04112022
Optional Attachment-(3)-04112022
Form MGT-14-07112022-signed
Form DIR-12-19102022_signed
Optional Attachment-(2)-12102022
Altered articles of association-12102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102022
Optional Attachment-(1)-12102022
Optional Attachment-(3)-12102022
Optional Attachment-(4)-12102022
Optional Attachment-(5)-12102022
Optional Attachment-(1)-12102022
Notice of resignation;-12102022
Interest in other entities;-12102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102022
Evidence of cessation;-12102022
Form PAS-3-23092022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23092022
Copy of Board or Shareholders? resolution-23092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23092022
