Company Information
CIN
Status
Date of Incorporation
21 January 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,500,000
Directors
Kavita Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Harshit Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ushank Singhal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
21 November 2022
Union Bank Of India
2 Crore
21 November 2022
Others
0
21 November 2022
Others
0
21 November 2022
Others
0
Documents
Optional Attachment-(1)-23112022
Optional Attachment-(2)-23112022
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.-23112022
Complete record of private placement offers and acceptances in Form PAS-5.-23112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112022
Copy of Board or Shareholders? resolution-23112022
Form PAS-3-23112022
Form MGT-14-23112022
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Optional Attachment-(1)-09112022
Form MGT-7A-09112022
Form AOC-4-14112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(2)-28102022
Optional Attachment-(1)-28102022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Form DPT-3-02062022_signed
Optional Attachment-(1)-02062022
Form GNL-2-29042022-signed
Form PAS-3-26042022_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.-26042022
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26042022
Copy of Board or Shareholders? resolution-26042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042022
