Company Information
CIN
Status
Date of Incorporation
04 February 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
Amit Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
. Santosh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Shikhar Singh
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
04 February 2022
Icici Bank Limited
6 Crore
04 February 2022
Others
0
04 February 2022
Others
0
04 February 2022
Others
0
Documents
Form MGT-7A-10012023
List of share holders, debenture holders;-10012023
List of Directors;-10012023
Form ADT-1-10012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023
Copy of resolution passed by the company-10012023
Copy of written consent given by auditor-10012023
Directors report as per section 134(3)-10012023
Optional Attachment-(1)-10012023
Form AOC-4-10012023_signed
Form CHG-1-06042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220301
Instrument(s) of creation or modification of charge;-01032022
Form DIR-12-19012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012022
Optional Attachment-(1)-18012022
Form INC-20A-01042021_signed
-01042021
Form INC-22-13022021_signed
Copies of the utility bills as mentioned above (not older than two months)-05022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022021
CERTIFICATE OF INCORPORATION-20210205
Form SPICe AOA (INC-34)-02022021
Form SPICe MOA (INC-33)-02022021
