Company Information

CIN
Status
Date of Incorporation
08 September 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Aditya Garg
Aditya Garg
Director/Designated Partner
over 2 years ago
Ankur Garg
Ankur Garg
Director/Designated Partner
about 4 years ago
Kunal Garg
Kunal Garg
Director/Designated Partner
about 4 years ago

Charges

12 Crore
26 December 2021
Hdfc Bank Limited
12 Crore
26 December 2021
Hdfc Bank Limited
0
26 December 2021
Hdfc Bank Limited
0
26 December 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-05012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Copy of resolution passed by the company-05012023
Copy of written consent given by auditor-05012023
Directors report as per section 134(3)-05012023
List of Directors;-05012023
List of share holders, debenture holders;-05012023
Form AOC-4-05012023_signed
Form MGT-7A-05012023_signed
Form DPT-3-05072022_signed
Form MGT-14-03012022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220103
Form CHG-1-01012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220101
Instrument(s) of creation or modification of charge;-31122021
Optional Attachment-(1)-31122021
Optional Attachment-(2)-31122021
Altered memorandum of association-30122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122021
Optional Attachment-(1)-30122021
Form PAS-3-07122021_signed
Optional Attachment-(1)-06122021
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.-06122021
Copy of Board or Shareholders? resolution-06122021
Form INC-20A-07102021_signed
-07102021
CERTIFICATE OF INCORPORATION-20210908
Form SPICe AOA (INC-34)-06092021
Form SPICe MOA (INC-33)-06092021
Form SPICe MOA (INC-33)-03092021