Company Information

CIN
Status
Date of Incorporation
28 April 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ravneet Singh
Ravneet Singh
Director/Designated Partner
about 2 years ago
Rani Ajmani
Rani Ajmani
Director/Designated Partner
over 3 years ago
Jyoti Singh
Jyoti Singh
Director/Designated Partner
over 4 years ago
Soni Singh
Soni Singh
Director/Designated Partner
over 4 years ago
Rajkumari Singh
Rajkumari Singh
Director/Designated Partner
over 4 years ago
Maruti Nandan Pandey
Maruti Nandan Pandey
Director/Designated Partner
over 4 years ago
Amit Singh
Amit Singh
Director/Designated Partner
over 4 years ago

Charges

2 Crore
31 August 2021
State Bank Of India
2 Crore
31 August 2021
State Bank Of India
0
31 August 2021
State Bank Of India
0
31 August 2021
State Bank Of India
0

Documents

Directors report as per section 134(3)-17122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122022
Form ADT-1-20122022_signed
List of Directors;-17122022
List of share holders, debenture holders;-17122022
Form DIR-12-20122022_signed
Form MGT-7A-20122022_signed
Form AOC-4-20122022_signed
Copy of the intimation sent by company-17122022
Copy of resolution passed by the company-17122022
Copy of written consent given by auditor-17122022
Optional Attachment-(1)-19122022
Optional Attachment-(1)-05082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082022
Evidence of cessation;-05082022
Notice of resignation;-05082022
Optional Attachment-(2)-05082022
Form DIR-12-05082022_signed
Interest in other entities;-05082022
Form DPT-3-28062022
Form PAS-3-08102021_signed
Form MGT-14-08102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102021
Copy of Board or Shareholders? resolution-07102021
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.-07102021
Optional Attachment-(1)-07102021
Form SH-7-29092021-signed
Instrument(s) of creation or modification of charge;-27092021
Optional Attachment-(1)-27092021