Company Information
CIN
Status
Date of Incorporation
31 March 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
35,000,000
Authorised Capital
50,000,000
Directors
Deepanshi Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikas Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Uma Garg
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akansha Jindal
Individual Promoter
over 3 years ago
over 3 years ago
Charges
21 September 2022
State Bank Of India
15 Crore
21 September 2022
State Bank Of India
0
21 September 2022
State Bank Of India
0
21 September 2022
State Bank Of India
0
Documents
Form GNL-2-11102022-signed
Form GNL-2-30092022-signed
Form MGT-14-29092022-signed
Form PAS-3-28092022_signed
Form ADT-1-28092022_signed
Optional Attachment-(3)-28092022
Optional Attachment-(2)-28092022
Optional Attachment-(1)-28092022
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28092022
Copy of Board or Shareholders? resolution-28092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092022
Complete record of private placement offers and acceptances in Form PAS-5.-28092022
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.-28092022
Copy of resolution passed by the company-27092022
Copy of the intimation sent by company-27092022
Copy of written consent given by auditor-27092022
Form SH-7-12092022-signed
Altered memorandum of assciation;-10092022
Copy of the resolution for alteration of capital;-10092022
Optional Attachment-(1)-10092022
Form MGT-14-01092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220901
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220901
Optional Attachment-(2)-23082022
Optional Attachment-(1)-23082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082022
Altered memorandum of association-23082022
Altered articles of association-23082022
Form DIR-12-13082022_signed
Form DIR-11-13082022_signed
