Company Information
CIN
Status
Date of Incorporation
14 May 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
. Megha
Individual Promoter
over 4 years ago
over 4 years ago
Ramesh Chandra
Individual Promoter
over 4 years ago
over 4 years ago
Charges
04 May 2022
State Bank Of India
80 Lak
04 May 2022
State Bank Of India
0
04 May 2022
State Bank Of India
0
04 May 2022
State Bank Of India
0
Documents
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form MGT-7A-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
Form AOC-4-04112022
Form ADT-1-16102022_signed
Copy of written consent given by auditor-16102022
Copy of the intimation sent by company-16102022
Copy of resolution passed by the company-16102022
Form DPT-3-07072022_signed
Form CHG-1-04062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220604
Instrument(s) of creation or modification of charge;-03062022
Form PAS-3-11042022_signed
Optional Attachment-(3)-11042022
Optional Attachment-(2)-11042022
Optional Attachment-(1)-11042022
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.-11042022
Copy of Board or Shareholders? resolution-11042022
Form SH-7-25032022-signed
Optional Attachment-(1)-23032022
Copy of the resolution for alteration of capital;-23032022
Altered memorandum of assciation;-23032022
Form INC-20A-22122021_signed
-17122021
Form ADT-1-15062021_signed
Copy of resolution passed by the company-14062021
Copy of the intimation sent by company-14062021
Copy of written consent given by auditor-14062021
