Company Information

CIN
Status
Date of Incorporation
21 October 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Rakesh Khetriwal
Rakesh Khetriwal
Director/Designated Partner
about 2 years ago
Pratyush Patodia
Pratyush Patodia
Director/Designated Partner
over 2 years ago
Ritesh Tibrewal
Ritesh Tibrewal
Individual Promoter
about 4 years ago

Charges

7 Crore
24 June 2022
State Bank Of India
7 Crore
24 June 2022
State Bank Of India
0
24 June 2022
State Bank Of India
0
24 June 2022
State Bank Of India
0
24 June 2022
State Bank Of India
0

Documents

Form PAS-3-13012023
Copy of Board or Shareholders? resolution-13012023
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.-13012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Directors report as per section 134(3)-14122022
List of Directors;-14122022
List of share holders, debenture holders;-14122022
Form AOC-4-14122022_signed
Form MGT-7A-14122022_signed
Form ADT-1-13122022_signed
Copy of written consent given by auditor-13122022
Copy of the intimation sent by company-13122022
Copy of resolution passed by the company-13122022
Form PAS-3-12122022_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.-12122022
Copy of Board or Shareholders? resolution-12122022
Form PAS-3-30082022_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.-30082022
Copy of Board or Shareholders? resolution-30082022
CERTIFICATE OF REGISTRATION OF CHARGE-20220708
Form DPT-3-04072022_signed
Instrument(s) of creation or modification of charge;-01072022
Form CHG-1-01072022
Form SH-7-21062022-signed
Copy of the resolution for alteration of capital;-20062022
Altered memorandum of assciation;-20062022
Form INC-20A-19122021_signed
-19122021
Form ADT-1-09112021_signed
Copy of resolution passed by the company-08112021