Company Information
CIN
Status
Date of Incorporation
07 July 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Anmol Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Anubhav Lohia
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
22 March 2022
Punjab National Bank
24 Crore
05 September 2023
Hdfc Bank Limited
0
22 March 2022
Others
0
05 September 2023
Hdfc Bank Limited
0
22 March 2022
Others
0
05 September 2023
Hdfc Bank Limited
0
22 March 2022
Others
0
05 September 2023
Hdfc Bank Limited
0
22 March 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
List of Directors;-30012023
List of share holders, debenture holders;-30012023
Optional Attachment-(1)-30012023
Form AOC-4-30012023_signed
Form MGT-7A-30012023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Form DPT-3-29062022_signed
Instrument(s) of creation or modification of charge;-05052022
Form CHG-1-05052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220505
Form PAS-3-06042022_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.-17032022
Copy of Board or Shareholders? resolution-17032022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220127
Form SH-7-01022022-signed
Altered memorandum of assciation;-29012022
Copy of the resolution for alteration of capital;-29012022
Optional Attachment-(1)-29012022
Form MGT-14-27012022-signed
Altered memorandum of association-25012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012022
Optional Attachment-(1)-25012022
Copies of the utility bills as mentioned above (not older than two months)-04102021
-04102021
Optional Attachment-(1)-04102021
