Company Information
CIN
Status
Date of Incorporation
02 March 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
16,000,000
Directors
Rakesh Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aditya Mittal
Director/Designated Partner
about 3 years ago
about 3 years ago
Mohit Mittal
Director/Designated Partner
about 3 years ago
about 3 years ago
Mansi Mittal
Director/Designated Partner
over 4 years ago
over 4 years ago
Vineet Mittal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Geeta Mittal
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
17 February 2022
Canara Bank
5 Crore
17 February 2022
Canara Bank
0
17 February 2022
Canara Bank
0
17 February 2022
Canara Bank
0
Documents
List of share holders, debenture holders;-17122022
List of Directors;-17122022
Form AOC-4-20122022_signed
Form MGT-7A-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
Copy of resolution passed by the company-17122022
Copy of written consent given by auditor-17122022
Directors report as per section 134(3)-17122022
Optional Attachment-(2)-05112022
Optional Attachment-(1)-05112022
Interest in other entities;-05112022
Form DIR-12-05112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112022
Form CHG-1-06042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220406
Optional Attachment-(1)-04042022
Instrument(s) of creation or modification of charge;-04042022
Form INC-20A-09092021_signed
-09092021
Form DIR-12-31072021_signed
Notice of resignation;-30072021
Evidence of cessation;-30072021
Form DIR-12-29072021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072021
Interest in other entities;-28072021
Optional Attachment-(1)-28072021
Optional Attachment-(2)-28072021
CERTIFICATE OF INCORPORATION-20210302
Form SPICe MOA (INC-33)-26022021
Form SPICe AOA (INC-34)-26022021
