Company Information

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

Directors

Yogita Mittal
Yogita Mittal
Director/Designated Partner
almost 3 years ago
Dhruv Mittal
Dhruv Mittal
Individual Promoter
over 4 years ago

Charges

4 Crore
28 October 2021
Icici Bank Limited
4 Crore
28 October 2021
Others
0
28 October 2021
Others
0
28 October 2021
Others
0

Documents

Form PAS-3-30122022_signed
Copy of Board or Shareholders? resolution-30122022
Copy of resolution passed by the company-28122022
Copy of the intimation sent by company-28122022
Copy of written consent given by auditor-28122022
Directors report as per section 134(3)-28122022
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.-30122022
Form ADT-1-28122022
Form AOC-4-28122022
List of share holders, debenture holders;-28122022
List of Directors;-28122022
Form MGT-7A-28122022_signed
Instrument(s) of creation or modification of charge;-29102021
Form CHG-1-29102021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211029
Form SH-7-18102021-signed
Copy of the resolution for alteration of capital;-14102021
Altered memorandum of assciation;-14102021
Form MGT-14-13102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102021
Altered memorandum of association-12102021
Form ADT-1-07102021_signed
Copy of the intimation sent by company-07102021
Copy of written consent given by auditor-07102021
Copy of resolution passed by the company-07102021
Form INC-20A-15092021_signed
-15092021
CERTIFICATE OF INCORPORATION-20210826
Form SPICe MOA (INC-33)-21082021
Form SPICe AOA (INC-34)-21082021