Company Information
CIN
Status
Date of Incorporation
03 December 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
90,200,000
Authorised Capital
100,000,000
Directors
Indira Lohia
Director/Designated Partner
over 2 years ago
over 2 years ago
Manisha Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
28 June 2022
Standard Chartered Bank
24 Crore
28 June 2022
Standard Chartered Bank
0
28 June 2022
Standard Chartered Bank
0
28 June 2022
Standard Chartered Bank
0
Documents
Form MGT-7-20102022_signed
List of share holders, debenture holders;-10102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28092022
Form AOC-4(XBRL)-28092022_signed
Form ADT-1-03092022_signed
Copy of written consent given by auditor-03092022
Copy of the intimation sent by company-03092022
Copy of resolution passed by the company-03092022
Instrument(s) of creation or modification of charge;-13072022
Form CHG-1-13072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220713
Form DPT-3-23062022_signed
Auditor?s certificate-23062022
Form MGT-14-02032022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220302
Altered memorandum of association-23022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022022
Optional Attachment-(1)-23022022
Form MGT-14-14012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012022
Optional Attachment-(1)-14012022
Form GNL-2-05012022-signed
Form MGT-14-03012022-signed
Form PAS-3-03012022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27122021
Copy of Board or Shareholders? resolution-27122021
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.-27122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122021
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27122021
Optional Attachment-(1)-27122021
