Company Information

CIN
Status
Date of Incorporation
06 August 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rahul Pathak
Rahul Pathak
Individual Promoter
over 4 years ago
Utkarsh Mishra
Utkarsh Mishra
Director/Designated Partner
over 4 years ago
Amitesh Pandey
Amitesh Pandey
Individual Promoter
over 4 years ago

Charges

3 Crore
05 February 2022
Bank Of India
2 Crore
04 February 2022
Bank Of India
1 Crore
05 February 2022
Others
0
04 February 2022
Others
0
05 February 2022
Others
0
04 February 2022
Others
0
05 February 2022
Others
0
04 February 2022
Others
0

Documents

List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form AOC-4-02112022
Form ADT-1-02112022
Copy of resolution passed by the company-02112022
Copy of the intimation sent by company-02112022
Copy of written consent given by auditor-02112022
Instrument(s) of creation or modification of charge;-12042022
Form CHG-1-12042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220412
Form PAS-3-02022022_signed
Copy of Board or Shareholders? resolution-31012022
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.-31012022
Form SH-7-27012022-signed
Copy of the resolution for alteration of capital;-25012022
Altered memorandum of assciation;-25012022
Form INC-20A-01112021_signed
-01112021
CERTIFICATE OF INCORPORATION-20210808
CERTIFICATE OF INCORPORATION-20210806
Form SPICe AOA (INC-34)-05082021
Form SPICe MOA (INC-33)-05082021
Form SPICe AOA (INC-34)-02082021
Form SPICe MOA (INC-33)-02082021