Company Information
CIN
Status
Date of Incorporation
06 April 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Preeti Hiranandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Hiranandani
Individual Promoter
over 4 years ago
over 4 years ago
Charges
26 May 2022
Icici Bank Limited
1 Crore
26 May 2022
Others
0
26 May 2022
Others
0
26 May 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102022
Directors report as per section 134(3)-12102022
List of Directors;-12102022
List of share holders, debenture holders;-12102022
Form AOC-4-12102022_signed
Form MGT-7A-12102022_signed
Form ADT-1-10102022_signed
Copy of resolution passed by the company-10102022
Copy of the intimation sent by company-10102022
Copy of written consent given by auditor-10102022
Form CHG-1-25062022_signed
Instrument(s) of creation or modification of charge;-25062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220625
Form DPT-3-23062022_signed
Form INC-20A-12052021_signed
-12052021
CERTIFICATE OF INCORPORATION-20210406
Form SPICe AOA (INC-34)-02042021
Form SPICe MOA (INC-33)-02042021
