Company Information
CIN
Status
Date of Incorporation
20 August 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
20,000,000
Directors
Shobha Seth
Director/Designated Partner
about 2 years ago
about 2 years ago
Harsh Chandra Seth
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anjali Seth
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
08 November 2021
Indian Bank
3 Crore
08 November 2021
Indian Bank
0
08 November 2021
Indian Bank
0
08 November 2021
Indian Bank
0
Documents
Form MGT-7A-27112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
Optional Attachment-(1)-11112022
List of Directors;-11112022
Optional Attachment-(1)-11112022
List of share holders, debenture holders;-11112022
Form AOC-4-11112022
Form ADT-1-09112022_signed
Copy of the intimation sent by company-05112022
Copy of written consent given by auditor-05112022
Copy of resolution passed by the company-05112022
Form PAS-3-09092022_signed
Optional Attachment-(2)-08092022
Optional Attachment-(1)-08092022
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.-08092022
Copy of Board or Shareholders? resolution-08092022
Form MGT-14-06092022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082022
Form PAS-3-06082022_signed
Optional Attachment-(1)-05082022
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.-05082022
Copy of Board or Shareholders? resolution-05082022
Form MGT-14-26072022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072022
Form DPT-3-29062022_signed
Form PAS-3-23062022_signed
Copy of Board or Shareholders? resolution-22062022
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.-22062022
Form MGT-14-05052022-signed
