Company Information

CIN
Status
Date of Incorporation
25 June 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,000,000
Authorised Capital
9,500,000

Directors

Parveen Kumar
Parveen Kumar
Director/Designated Partner
almost 3 years ago
Rupal Gupta
Rupal Gupta
Individual Subscriber
over 4 years ago

Charges

2 Crore
12 October 2021
State Bank Of India
2 Crore
12 October 2021
State Bank Of India
0
12 October 2021
State Bank Of India
0
12 October 2021
State Bank Of India
0

Documents

Form MGT-7-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Secretarial Audit Report-04112022
Form AOC-4-04112022
Optional Attachment-(3)-03022022
Optional Attachment-(2)-03022022
Optional Attachment-(1)-03022022
Instrument(s) of creation or modification of charge;-03022022
Form CHG-1-03022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220203
Form SH-7-18112021-signed
Altered memorandum of assciation;-16112021
Optional Attachment-(5)-16112021
Optional Attachment-(4)-16112021
Optional Attachment-(3)-16112021
Optional Attachment-(2)-16112021
Optional Attachment-(1)-16112021
Copy of the resolution for alteration of capital;-16112021
Form MGT-14-03112021_signed
Altered memorandum of association-03112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112021
Optional Attachment-(1)-03112021
Altered memorandum of assciation;-28102021
Copy of the resolution for alteration of capital;-28102021
Optional Attachment-(1)-28102021
Form PAS-3-27092021_signed
Form SH-7-27092021-signed