Company Information
CIN
Status
Date of Incorporation
14 June 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
312,500
Authorised Capital
1,000,000
Directors
Shalabh Golchha
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagdeep Rameshchandra Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Anubhav Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
10 March 2023
The Federal Bank Ltd
1 Crore
14 December 2022
The Federal Bank
18 Lak
10 March 2023
Others
0
14 December 2022
Others
0
10 March 2023
Others
0
14 December 2022
Others
0
10 March 2023
Others
0
14 December 2022
Others
0
Documents
Form MSME FORM I-29042023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112022
Optional Attachment-(1)-04112022
Form DIR-12-04112022
Form PAS-3-09112022
Optional Attachment-(1)-09112022
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.-09112022
Copy of Board or Shareholders? resolution-09112022
Form MGT-14-30092022-signed
Optional Attachment-(3)-29092022
Optional Attachment-(2)-29092022
Optional Attachment-(1)-29092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092022
Form ADT-1-13082022_signed
Form INC-20A-12082022_signed
Optional Attachment-(1)-12082022
Copy of written consent given by auditor-12082022
Copy of resolution passed by the company-12082022
-12082022
CERTIFICATE OF INCORPORATION-20220614
Form SPICe AOA (INC-34)-11062022
Form SPICe MOA (INC-33)-11062022
