Company Information
CIN
Status
Date of Incorporation
24 January 2022
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
Shalabh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishi Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
30 November 2022
Shivalik Small Finance Bank Ltd
50 Lak
20 August 2022
Hdfc Bank Limited
36 Lak
10 August 2022
Hdfc Bank Limited
26 Lak
08 July 2022
Icici Bank Limited
3 Crore
15 March 2022
Hdfc Bank Limited
7 Crore
29 August 2023
Others
0
12 July 2023
Tata Capital Financial Services Limited
0
21 June 2023
Hdfc Bank Limited
0
10 August 2022
Hdfc Bank Limited
0
20 August 2022
Hdfc Bank Limited
0
30 November 2022
Others
0
08 July 2022
Others
0
15 March 2022
Hdfc Bank Limited
0
29 August 2023
Others
0
12 July 2023
Tata Capital Financial Services Limited
0
21 June 2023
Hdfc Bank Limited
0
10 August 2022
Hdfc Bank Limited
0
20 August 2022
Hdfc Bank Limited
0
30 November 2022
Others
0
08 July 2022
Others
0
15 March 2022
Hdfc Bank Limited
0
29 August 2023
Others
0
12 July 2023
Tata Capital Financial Services Limited
0
21 June 2023
Hdfc Bank Limited
0
10 August 2022
Hdfc Bank Limited
0
20 August 2022
Hdfc Bank Limited
0
30 November 2022
Others
0
08 July 2022
Others
0
15 March 2022
Hdfc Bank Limited
0
Documents
Form AOC-4-21112022_signed
Form MGT-7A-21112022_signed
Form ADT-1-20112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Directors report as per section 134(3)-15112022
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Optional Attachment-(1)-15112022
Copy of written consent given by auditor-14112022
Copy of resolution passed by the company-14112022
Instrument(s) of creation or modification of charge;-19072022
Form CHG-1-19072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220719
Form DPT-3-20062022_signed
Form MGT-14-13052022-signed
Altered memorandum of association-13052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052022
Optional Attachment-(1)-13052022
Optional Attachment-(2)-13052022
Optional Attachment-(3)-13052022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220513
Altered memorandum of association-05052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052022
Optional Attachment-(2)-05052022
Optional Attachment-(1)-05052022
Form MGT-14-21042022-signed
Form PAS-3-19042022_signed
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.-19042022
Copy of Board or Shareholders? resolution-19042022
Optional Attachment-(3)-18042022
