Company Information

CIN
Status
Date of Incorporation
12 January 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Richa Agrawal
Richa Agrawal
Director/Designated Partner
over 2 years ago
Mudit Aggarwal
Mudit Aggarwal
Director/Designated Partner
over 2 years ago

Charges

6 Crore
29 June 2022
State Bank Of India
6 Crore
29 June 2022
State Bank Of India
0
29 June 2022
State Bank Of India
0
29 June 2022
State Bank Of India
0
29 June 2022
State Bank Of India
0

Documents

Form MGT-14-28102022_signed
Form MGT-7A-27102022_signed
Form ADT-1-20102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Copy of resolution passed by the company-20102022
Copy of written consent given by auditor-20102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022
Directors report as per section 134(3)-20102022
List of Directors;-20102022
List of share holders, debenture holders;-20102022
Optional Attachment-(1)-20102022
Copy of the intimation sent by company-20102022
Form AOC-4-20102022
Form CHG-1-28072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220728
Instrument(s) of creation or modification of charge;-27072022
Form INC-20A-03062022_signed
-03062022
CERTIFICATE OF INCORPORATION-20220112
Form SPICe AOA (INC-34)-08012022
Form SPICe MOA (INC-33)-08012022