Company Information

CIN
Status
Date of Incorporation
24 February 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Hirdesh Kumar Sharma
Hirdesh Kumar Sharma
Director/Designated Partner
over 2 years ago
Krishan Kumar Sharma
Krishan Kumar Sharma
Director/Designated Partner
over 2 years ago
Anuj Bansal
Anuj Bansal
Director/Designated Partner
almost 5 years ago

Charges

2 Crore
19 November 2022
Hdfc Bank Limited
2 Crore
19 November 2022
Hdfc Bank Limited
0
19 November 2022
Hdfc Bank Limited
0
19 November 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-06122022-signed
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Optional Attachment-(1)-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Optional Attachment-(1)-23112022
Directors report as per section 134(3)-23112022
Form DIR-12-05112022
Optional Attachment-(1)-05112022
Directors report as per section 134(3)-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Form PAS-3-30092022_signed
Copy of Board or Shareholders? resolution-30092022
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.-30092022
Optional Attachment-(1)-30092022
Form DPT-3-29062022
Form INC-20A-25082021_signed
-23082021
Form DIR-12-06042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042021
Optional Attachment-(1)-05042021
CERTIFICATE OF INCORPORATION-20210225
Form SPICe AOA (INC-34)-22022021
Form SPICe MOA (INC-33)-22022021