Company Information
CIN
Status
Date of Incorporation
05 August 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Ranjana Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Satish Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
30 October 2021
Central Bank Of India
1 Crore
30 October 2021
Others
0
30 October 2021
Others
0
30 October 2021
Others
0
30 October 2021
Others
0
Documents
List of share holders, debenture holders;-09112022
Form MGT-7A-09112022
Form ADT-1-27092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092022
Copy of resolution passed by the company-27092022
Copy of the intimation sent by company-27092022
Copy of written consent given by auditor-27092022
Directors report as per section 134(3)-27092022
Form AOC-4-27092022_signed
Form CHG-1-07122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211207
Instrument(s) of creation or modification of charge;-04122021
Form PAS-3-15102021_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.-15102021
Copy of Board or Shareholders? resolution-15102021
Form SH-7-14102021-signed
Optional Attachment-(1)-12102021
-12102021
Form INC-20A-11102021_signed
-11102021
Form INC-22-21082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082021
Copy of board resolution authorizing giving of notice-21082021
Copies of the utility bills as mentioned above (not older than two months)-21082021
CERTIFICATE OF INCORPORATION-20210805
Form SPICe MOA (INC-33)-03082021
Form SPICe AOA (INC-34)-03082021
