Company Information

CIN
Status
Date of Incorporation
26 April 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Palak Shah
Palak Shah
Director/Designated Partner
over 2 years ago
Narayan Das Shah
Narayan Das Shah
Director/Designated Partner
over 2 years ago
Neeta Shah
Neeta Shah
Director/Designated Partner
almost 4 years ago
Tejesh Shah
Tejesh Shah
Individual Promoter
over 4 years ago
Manisha Shah
Manisha Shah
Individual Promoter
over 4 years ago

Charges

2 Crore
22 March 2023
Kotak Mahindra Bank Limited
2 Crore
22 March 2023
Others
0
22 March 2023
Others
0
22 March 2023
Others
0
22 March 2023
Others
0

Documents

Form ADT-1-03012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
Copy of MGT-8-03012023
Copy of resolution passed by the company-02012023
Copy of the intimation sent by company-02012023
Copy of written consent given by auditor-02012023
Directors report as per section 134(3)-02012023
List of share holders, debenture holders;-03012023
Form MGT-7-03012023_signed
List of share holders, debenture holders;-02012023
Copy of MGT-8-02012023
Form AOC-4-02012023
Form MGT-7-02012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022022
Form DIR-12-28022022_signed
Optional Attachment-(1)-28022022
Optional Attachment-(2)-28022022
Form PAS-3-15062021_signed
Form MGT-14-15062021_signed
Copy of Board or Shareholders? resolution-15062021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062021
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.-15062021
Form SH-7-14062021-signed
Form MGT-14-12062021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062021
Altered memorandum of assciation;-11062021
Copy of the resolution for alteration of capital;-11062021
Copy of the intimation sent by company-01062021
Copy of written consent given by auditor-01062021
Copy of resolution passed by the company-01062021