Company Information

CIN
Status
Date of Incorporation
04 August 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
2,500,000

Directors

Rajeev Maheshwari
Rajeev Maheshwari
Director/Designated Partner
over 2 years ago
Varun Bansal
Varun Bansal
Director/Designated Partner
over 2 years ago
Suresh Kumar Singhal
Suresh Kumar Singhal
Director/Designated Partner
almost 3 years ago

Charges

14 Crore
31 January 2022
Tata Capital Financial Services Limited
3 Crore
18 January 2022
Icici Bank Limited
5 Crore
23 August 2021
Tata Capital Financial Services Limited
6 Crore
06 June 2023
Hdfc Bank Limited
0
31 January 2022
Tata Capital Financial Services Limited
0
18 January 2022
Others
0
23 August 2021
Tata Capital Financial Services Limited
0
06 June 2023
Hdfc Bank Limited
0
31 January 2022
Tata Capital Financial Services Limited
0
18 January 2022
Others
0
23 August 2021
Tata Capital Financial Services Limited
0
06 June 2023
Hdfc Bank Limited
0
31 January 2022
Tata Capital Financial Services Limited
0
18 January 2022
Others
0
23 August 2021
Tata Capital Financial Services Limited
0
06 June 2023
Hdfc Bank Limited
0
31 January 2022
Tata Capital Financial Services Limited
0
18 January 2022
Others
0
23 August 2021
Tata Capital Financial Services Limited
0

Documents

Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Optional Attachment-(1)-26112022
Form AOC-4-23102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022
Directors report as per section 134(3)-22102022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
Form DPT-3-29062022
Instrument(s) of creation or modification of charge;-01032022
Form CHG-1-01032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220301
Instrument(s) of creation or modification of charge;-29012022
Form CHG-1-29012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220129
Form CHG-1-08112021_signed
Instrument(s) of creation or modification of charge;-08112021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211108
Optional Attachment-(1)-19102021
Form CHG-1-19102021_signed
Instrument(s) of creation or modification of charge;-19102021
CERTIFICATE OF REGISTRATION OF CHARGE-20211019
Form AOC-5-26082021-signed
Form BEN - 2-24082021_signed
Form MGT-6-24082021_signed
Declaration under section 90-24082021
Optional Attachment-(1)-24082021