Company Information
CIN
Status
Date of Incorporation
11 May 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Directors
Shikha Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Kumar Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
25 July 2022
State Bank Of India
4 Crore
25 July 2022
State Bank Of India
0
25 July 2022
State Bank Of India
0
25 July 2022
State Bank Of India
0
Documents
Form PAS-3-23092022_signed
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.-23092022
Copy of Board or Shareholders? resolution-23092022
Complete record of private placement offers and acceptances in Form PAS-5.-23092022
Form INC-22-03092022_signed
Form MGT-14-02092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092022
Optional Attachment-(1)-02092022
Copies of the utility bills as mentioned above (not older than two months)-02092022
Optional Attachment-(1)-01092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092022
Form SH-7-25072022-signed
Copy of the resolution for alteration of capital;-14072022
Altered memorandum of assciation;-14072022
-24062022
Form INC-20A-24062022
Form ADT-1-28052022_signed
Copy of written consent given by auditor-28052022
Copy of resolution passed by the company-28052022
Form INC-22-17052022_signed
Copies of the utility bills as mentioned above (not older than two months)-17052022
Copy of board resolution authorizing giving of notice-17052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052022
CERTIFICATE OF INCORPORATION-20220511
Form SPICe AOA (INC-34)-10052022
Form SPICe MOA (INC-33)-10052022
