Company Information

CIN
Status
Date of Incorporation
19 March 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nishi Kant
Nishi Kant
Director/Designated Partner
over 2 years ago
Yogendra Singh Chauhan
Yogendra Singh Chauhan
Director/Designated Partner
over 2 years ago
Vipin Kumar Singh
Vipin Kumar Singh
Director/Designated Partner
over 2 years ago
Mirza Aamir Beg
Mirza Aamir Beg
Director/Designated Partner
over 2 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Individual Promoter
almost 5 years ago
Prity Kumari
Prity Kumari
Individual Promoter
almost 5 years ago
Pooja Singh
Pooja Singh
Individual Promoter
almost 5 years ago

Charges

20 Lak
12 May 2022
Hdfc Bank Limited
20 Lak
12 May 2022
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-10112022
List of Directors;-10112022
Form MGT-7A-10112022_signed
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form DIR-12-28102022_signed
Notice of resignation;-18102022
Evidence of cessation;-18102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102022
Form CHG-1-29072022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220729
Form DPT-3-30062022_signed
Instrument(s) of creation or modification of charge;-14062022
Optional Attachment-(1)-14062022
Form ADT-1-25122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
Directors report as per section 134(3)-25122021
List of Directors;-25122021
List of share holders, debenture holders;-25122021
Form MGT-7A-25122021_signed
Form AOC-4-25122021_signed
Optional Attachment-(1)-24122021
Copy of written consent given by auditor-24122021
Copy of the intimation sent by company-24122021
Copy of resolution passed by the company-24122021
Form INC-20A-08072021_signed
-08072021
CERTIFICATE OF INCORPORATION-20210320
Form SPICe MOA (INC-33)-18032021