Company Information
CIN
Status
Date of Incorporation
18 September 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,100,000
Authorised Capital
20,000,000
Directors
Deepanshu Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshay Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
30 September 2021
State Bank Of India
4 Crore
30 September 2021
State Bank Of India
0
30 September 2021
State Bank Of India
0
30 September 2021
State Bank Of India
0
Documents
List of Directors;-15022023
List of share holders, debenture holders;-15022023
Optional Attachment-(1)-15022023
Form MGT-7A-15022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
Optional Attachment-(1)-27012023
Form AOC-4-27012023_signed
Form ADT-1-11012023_signed
Copy of written consent given by auditor-11012023
Copy of the intimation sent by company-11012023
Copy of resolution passed by the company-11012023
Form DPT-3-26072022_signed
Form PAS-3-24112021_signed
Copy of Board or Shareholders? resolution-23112021
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.-23112021
Instrument(s) of creation or modification of charge;-17112021
Form CHG-1-17112021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211117
Form SH-7-12112021-signed
Altered memorandum of assciation;-10112021
Copy of the resolution for alteration of capital;-10112021
Form INC-20A-09112021_signed
-09112021
Form INC-22-21102021_signed
Copies of the utility bills as mentioned above (not older than two months)-16102021
Copy of board resolution authorizing giving of notice-16102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102021
Optional Attachment-(1)-16102021
CERTIFICATE OF INCORPORATION-20210921
