Company Information
CIN
Status
Date of Incorporation
30 April 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
Varun Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gita Rani Goyal
Director/Designated Partner
over 4 years ago
over 4 years ago
Lakshmi Goyal
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 9] Laptop, Pc, Tablet Pc, Ram (Ddr3, Ddr4,Ddr5), Hard Drive (Ssd, N Vme, M2), Monitors, Power Supplies, Chargers, Mobile Phones, Motherboards, Routers, Ups, Keyboard, Mouse, Smart Tv, Projectors, Sound Bars, Bluetooth Speakers, Cctv Cameras, Cctv Systems, Wireless Routers, Workstations, Desktops, Server Pc
Charges
14 September 2021
State Bank Of India
4 Crore
27 September 2022
Icici Bank Limited
11 Crore
10 January 2023
Icici Bank Limited
2 Crore
07 September 2023
Others
0
10 January 2023
Others
0
27 September 2022
Others
0
14 September 2021
State Bank Of India
0
09 December 2023
Others
0
07 September 2023
Others
0
10 January 2023
Others
0
27 September 2022
Others
0
14 September 2021
State Bank Of India
0
09 December 2023
Others
0
07 September 2023
Others
0
10 January 2023
Others
0
27 September 2022
Others
0
14 September 2021
State Bank Of India
0
Documents
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Form AOC-4-04112022
Form ADT-1-07102022_signed
Copy of written consent given by auditor-07102022
Optional Attachment-(1)-07102022
Optional Attachment-(3)-07102022
Optional Attachment-(4)-07102022
Copy of resolution passed by the company-07102022
Instrument(s) of creation or modification of charge;-06102021
Optional Attachment-(1)-06102021
Optional Attachment-(2)-06102021
Optional Attachment-(3)-06102021
Form CHG-1-06102021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211006
Form PAS-3-16092021_signed
Copy of Board or Shareholders? resolution-16092021
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.-16092021
Form SH-7-10092021-signed
Copy of the resolution for alteration of capital;-07092021
Optional Attachment-(2)-07092021
Altered memorandum of assciation;-07092021
Optional Attachment-(1)-07092021
Form INC-20A-27082021_signed
-23082021
CERTIFICATE OF INCORPORATION-20210430
Form SPICe AOA (INC-34)-27042021
