Company Information
CIN
Status
Date of Incorporation
28 September 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
76,215,500
Authorised Capital
85,000,000
Directors
Anindya Saha
Individual Promoter
about 4 years ago
about 4 years ago
Nishant Shukla
Director/Designated Partner
about 4 years ago
about 4 years ago
Anuj Jakhodia
Individual Promoter
about 4 years ago
about 4 years ago
Charges
06 July 2022
Punjab National Bank
12 Crore
06 July 2022
Punjab National Bank
3 Crore
06 July 2022
Others
0
06 July 2022
Others
0
06 July 2022
Others
0
06 July 2022
Others
0
06 July 2022
Others
0
06 July 2022
Others
0
Documents
List of share holders, debenture holders;-16022023
Optional Attachment-(1)-16022023
Form MGT-7-16022023_signed
Form ADT-1-25012023_signed
Copy of written consent given by auditor-25012023
Copy of resolution passed by the company-25012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Directors report as per section 134(3)-19012023
Form AOC-4-19012023_signed
Form PAS-3-15092022_signed
Form MGT-14-13092022-signed
Optional Attachment-(2)-13092022
Optional Attachment-(3)-13092022
Optional Attachment-(4)-13092022
Optional Attachment-(1)-13092022
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.-13092022
Copy of Board or Shareholders? resolution-13092022
Complete record of private placement offers and acceptances in Form PAS-5.-13092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092022
Optional Attachment-(1)-07092022
Form SH-7-03082022-signed
Form ADT-1-03082022_signed
Form CHG-1-03082022_signed
Instrument(s) of creation or modification of charge;-03082022
Optional Attachment-(1)-03082022
CERTIFICATE OF REGISTRATION OF CHARGE-20220803
Copy of resolution passed by the company-02082022
Copy of written consent given by auditor-02082022
Altered memorandum of assciation;-30072022
Copy of the resolution for alteration of capital;-30072022
