Company Information

CIN
Status
Date of Incorporation
30 June 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Asheesh Pratap Singh
Asheesh Pratap Singh
Director/Designated Partner
over 2 years ago
Noopur Bajpai
Noopur Bajpai
Director/Designated Partner
over 4 years ago

Past Directors

Ritu Kankaria
Ritu Kankaria
Additional Director
about 4 years ago

Charges

2 Crore
25 January 2022
Bank Of Baroda
2 Crore
25 January 2022
Others
0
25 January 2022
Others
0
25 January 2022
Others
0
25 January 2022
Others
0

Documents

Form AOC-4-01112022_signed
Form MGT-7A-01112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
List of Directors;-27102022
List of share holders, debenture holders;-27102022
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Form DPT-3-06072022_signed
Form DIR-12-23062022_signed
Optional Attachment-(1)-22062022
Notice of resignation;-22062022
Evidence of cessation;-22062022
Form PAS-3-28022022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28022022
Copy of Board or Shareholders? resolution-28022022
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.-28022022
Form CHG-1-02022022_signed
Optional Attachment-(1)-27012022
Instrument(s) of creation or modification of charge;-27012022
CERTIFICATE OF REGISTRATION OF CHARGE-20220127
Form PAS-3-28122021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24122021
Copy of Board or Shareholders? resolution-24122021
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.-24122021
Form SH-7-23122021-signed
Altered memorandum of assciation;-22122021
Copy of the resolution for alteration of capital;-22122021