Company Information
CIN
Status
Date of Incorporation
12 March 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Karan Chahar
Director/Designated Partner
over 2 years ago
over 2 years ago
Lila Krishan Chahar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
06 May 2022
Canara Bank
1 Crore
06 May 2022
Canara Bank
0
06 May 2022
Canara Bank
0
06 May 2022
Canara Bank
0
Documents
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-08092022_signed
Copy of written consent given by auditor-08092022
Copy of resolution passed by the company-08092022
Form ADT-3-06092022_signed
Resignation letter-06092022
Form DPT-3-29062022
Instrument(s) of creation or modification of charge;-18052022
Form CHG-1-18052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220518
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021
Directors report as per section 134(3)-17122021
List of Directors;-17122021
List of share holders, debenture holders;-17122021
Form MGT-7A-17122021_signed
Form AOC-4-17122021_signed
Form ADT-1-13122021_signed
Copy of written consent given by auditor-13122021
Copy of the intimation sent by company-13122021
Copy of resolution passed by the company-13122021
Form INC-20A-29072021_signed
-29072021
