Company Information

CIN
Status
Date of Incorporation
17 April 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kavar Vati
Kavar Vati
Director/Designated Partner
over 2 years ago
Virendra Kumar
Virendra Kumar
Director/Designated Partner
over 2 years ago
Mintu Kumar
Mintu Kumar
Individual Promoter
over 4 years ago
Satya Pal Singh
Satya Pal Singh
Individual Promoter
over 4 years ago

Charges

75 Lak
01 November 2021
State Bank Of India
75 Lak
18 August 2023
Hdfc Bank Limited
0
01 November 2021
State Bank Of India
0
18 August 2023
Hdfc Bank Limited
0
01 November 2021
State Bank Of India
0
18 August 2023
Hdfc Bank Limited
0
01 November 2021
State Bank Of India
0

Documents

Form SH-7-23112022-signed
Optional Attachment-(1)-11112022
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
Optional Attachment-(1)-11112022
Optional Attachment-(3)-11112022
Form ADT-1-19112022_signed
Altered memorandum of assciation;-17112022
Copy of resolution passed by the company-17112022
Copy of the resolution for alteration of capital;-17112022
Copy of written consent given by auditor-17112022
Optional Attachment-(1)-17112022
Form DIR-12-18112022_signed
Form AOC-4-18112022_signed
Form MGT-7A-18112022_signed
Form DPT-3-05072022_signed
Form CHG-1-28112021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211128
Instrument(s) of creation or modification of charge;-26112021
Form MGT-14-10112021_signed
Form PAS-3-10112021_signed
Form SH-7-09112021-signed
Copy of the resolution for alteration of capital;-09112021
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.-09112021
Altered memorandum of assciation;-09112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112021
Copy of Board or Shareholders? resolution-09112021
Copy of written consent given by auditor-15102021