Company Information

CIN
Status
Date of Incorporation
31 March 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 December 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Vandana Gupta
Vandana Gupta
Director/Designated Partner
about 2 years ago
Manoj Gupta
Manoj Gupta
Director/Designated Partner
over 4 years ago

Charges

17 Crore
06 May 2022
Axis Bank Limited
17 Crore
06 May 2022
Axis Bank Limited
0
06 May 2022
Axis Bank Limited
0
06 May 2022
Axis Bank Limited
0
06 May 2022
Axis Bank Limited
0

Documents

Directors report as per section 134(3)-31012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Form AOC-4-31012023_signed
List of share holders, debenture holders;-09012023
List of Directors;-09012023
Form MGT-7A-09012023_signed
Form ADT-1-06012023
Optional Attachment-(1)-06012023
Copy of written consent given by auditor-06012023
Copy of the intimation sent by company-06012023
Copy of resolution passed by the company-06012023
Form PAS-3-02012023
Form MGT-14-31122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122022
Optional Attachment-(1)-31122022
Optional Attachment-(2)-31122022
Optional Attachment-(3)-31122022
Optional Attachment-(4)-31122022
Form MGT-14-05072022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220628
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062022
Instrument(s) of creation or modification of charge;-24062022
Form CHG-1-24062022
Optional Attachment-(1)-24062022
Form INC-20A-22072021_signed
-21072021
Form INC-22-29062021_signed
Copy of board resolution authorizing giving of notice-22062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062021
Copies of the utility bills as mentioned above (not older than two months)-22062021