Company Information

CIN
Status
Date of Incorporation
30 March 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000

Directors

Shailendra Singh
Shailendra Singh
Director/Designated Partner
over 2 years ago
Amit Jonwal
Amit Jonwal
Director/Designated Partner
over 2 years ago
Suresh Singh Bhadauria
Suresh Singh Bhadauria
Director/Designated Partner
over 2 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director/Designated Partner
almost 4 years ago
. Jyoti
. Jyoti
Individual Promoter
almost 5 years ago

Past Directors

Virendra Pal Singh
Virendra Pal Singh
Director
over 4 years ago
Smrita Sachan
Smrita Sachan
Director
over 4 years ago
Gagan Rastogi
Gagan Rastogi
Director
over 4 years ago

Charges

65 Lak
19 April 2022
Kogta Financial (india) Ltd
5 Lak
20 January 2022
Central Bank Of India
60 Lak
09 August 2023
Others
0
19 April 2022
Others
0
20 January 2022
Others
0
09 August 2023
Others
0
19 April 2022
Others
0
20 January 2022
Others
0
09 August 2023
Others
0
19 April 2022
Others
0
20 January 2022
Others
0

Documents

List of Directors;-11112022
List of share holders, debenture holders;-11112022
Form MGT-7A-11112022
Form AOC-4-07112022_signed
Directors report as per section 134(3)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Notice of resignation;-20082022
Form DIR-12-20082022_signed
Evidence of cessation;-20082022
Evidence of cessation;-03082022
Form DIR-12-03082022_signed
Notice of resignation;-03082022
Form CHG-1-23042022_signed
Instrument(s) of creation or modification of charge;-23042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220423
Form DIR-12-11042022_signed
Evidence of cessation;-11042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042022
Notice of resignation;-11042022
Optional Attachment-(1)-11042022
Declaration by first director-11042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042022
Form DIR-12-09042022_signed
Optional Attachment-(2)-09042022
Optional Attachment-(1)-09042022
Copy of board resolution authorizing giving of notice-10032022