Company Information
CIN
Status
Date of Incorporation
05 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
1,500,000
Directors
Satish Kumar Awasthi
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepika Awasthi
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
29 May 2022
Hdfc Bank Limited
8 Crore
29 May 2022
Hdfc Bank Limited
0
29 May 2022
Hdfc Bank Limited
0
29 May 2022
Hdfc Bank Limited
0
Documents
Form MGT-7A-20112022_signed
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form ADT-1-14102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-30062022_signed
Optional Attachment-(1)-20062022
Instrument(s) of creation or modification of charge;-20062022
Form CHG-1-20062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220620
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220616
Form MGT-14-16062022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062022
Optional Attachment-(1)-06062022
Altered memorandum of association-06062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052022
Altered memorandum of association-20052022
Form INC-20A-18112021_signed
-18112021
CERTIFICATE OF INCORPORATION-20210805
Form SPICe MOA (INC-33)-03082021
Form SPICe AOA (INC-34)-03082021
Memorandum of association-26072021
Articles of association-26072021
