Company Information
CIN
Status
Date of Incorporation
05 July 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,550,000
Authorised Capital
5,000,000
Directors
Vijay Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Gupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Varun Mahajan
Director/Designated Partner
over 4 years ago
over 4 years ago
Samarth Gupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Gagan Jain
Director/Designated Partner
over 4 years ago
over 4 years ago
Girish Agarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Jai Gupta
Individual Promoter
over 4 years ago
over 4 years ago
Charges
30 July 2022
Yes Bank Limited
5 Crore
30 July 2022
Yes Bank Limited
0
30 July 2022
Yes Bank Limited
0
30 July 2022
Yes Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
Directors report as per section 134(3)-03012023
List of Directors;-03012023
List of share holders, debenture holders;-03012023
Optional Attachment-(1)-03012023
Optional Attachment-(2)-03012023
Form AOC-4-03012023_signed
Form MGT-7A-03012023_signed
Form ADT-1-30122022_signed
Copy of written consent given by auditor-27122022
Copy of the intimation sent by company-27122022
Copy of resolution passed by the company-27122022
Form CHG-1-11082022_signed
Instrument(s) of creation or modification of charge;-11082022
Optional Attachment-(3)-11082022
Optional Attachment-(2)-11082022
Optional Attachment-(1)-11082022
CERTIFICATE OF REGISTRATION OF CHARGE-20220811
Form DPT-3-01072022_signed
Form DIR-12-14092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092021
Optional Attachment-(1)-13092021
Optional Attachment-(2)-13092021
Optional Attachment-(3)-13092021
Optional Attachment-(4)-13092021
Form PAS-3-18082021_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.-17082021
Optional Attachment-(1)-17082021
Optional Attachment-(2)-17082021
Copy of Board or Shareholders? resolution-17082021
