Company Information
CIN
Status
Date of Incorporation
27 September 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,000,000
Authorised Capital
100,000,000
Directors
Rajiv Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Aditya Jhunjhunwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
10 October 2022
Hdfc Bank Limited
51 Crore
18 July 2023
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
Documents
Form PAS-3-03012023_signed
Form MGT-14-30122022
Complete record of private placement offers and acceptances in Form PAS-5.-30122022
Copy of Board or Shareholders? resolution-30122022
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.-30122022
Optional Attachment-(1)-30122022
Form MGT-7-27122022_signed
List of share holders, debenture holders;-20122022
Form AOC-4-20122022_signed
Optional Attachment-(1)-10122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
Directors report as per section 134(3)-10122022
Form ADT-1-06122022_signed
Copy of resolution passed by the company-29112022
Copy of written consent given by auditor-29112022
Form MGT-14-01112022
Optional Attachment-(1)-01112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112022
Form PAS-3-04112022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03112022
Copy of Board or Shareholders? resolution-03112022
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.-03112022
Optional Attachment-(1)-03112022
Form MGT-14-02112022
Optional Attachment-(1)-02112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112022
Form MGT-14-08072022_signed
Form PAS-3-08072022_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.-04072022
