Company Information
CIN
Status
Date of Incorporation
23 June 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Bhavya Chaturvedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikash Chaturvadi
Director/Designated Partner
over 2 years ago
over 2 years ago
Virendra Singh Chaturvedi
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
29 June 2022
Icici Bank Limited
2 Crore
24 February 2022
Icici Bank Limited
7 Crore
20 July 2023
Others
0
29 June 2022
Others
0
24 February 2022
Others
0
20 July 2023
Others
0
29 June 2022
Others
0
24 February 2022
Others
0
20 July 2023
Others
0
29 June 2022
Others
0
24 February 2022
Others
0
Documents
Form AOC-4-26122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122022
Directors report as per section 134(3)-26122022
Optional Attachment-(1)-26122022
List of Directors;-26122022
List of share holders, debenture holders;-26122022
Form MGT-7A-26122022_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220314
Form CHG-1-17032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220317
Form MGT-14-14032022-signed
Instrument(s) of creation or modification of charge;-10032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032022
Optional Attachment-(1)-07032022
Optional Attachment-(2)-07032022
Altered memorandum of association-07032022
Form INC-20A-27092021_signed
-23092021
CERTIFICATE OF INCORPORATION-20210623
Form SPICe AOA (INC-34)-21062021
Form SPICe MOA (INC-33)-21062021
Form SPICe AOA (INC-34)-15062021
Form SPICe MOA (INC-33)-15062021
Form SPICe AOA (INC-34)-10062021
Form SPICe MOA (INC-33)-10062021
