Company Information
CIN
Status
Date of Incorporation
11 January 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000
Directors
Deepak Kumar Halan
Director/Designated Partner
over 2 years ago
over 2 years ago
Daulat Ram Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Atul Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
19 February 2022
Indian Bank
3 Crore
31 January 2023
Indian Bank
54 Lak
07 August 2023
Others
0
16 July 2023
Others
0
05 April 2023
Others
0
05 April 2023
Others
0
31 January 2023
Indian Bank
0
19 February 2022
Indian Bank
0
07 August 2023
Others
0
16 July 2023
Others
0
05 April 2023
Others
0
05 April 2023
Others
0
31 January 2023
Indian Bank
0
19 February 2022
Indian Bank
0
07 August 2023
Others
0
16 July 2023
Others
0
05 April 2023
Others
0
05 April 2023
Others
0
31 January 2023
Indian Bank
0
19 February 2022
Indian Bank
0
Documents
List of share holders, debenture holders;-28112022
Form MGT-7-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Directors report as per section 134(3)-05112022
Form AOC-4-05112022_signed
Form DIR-12-16102022_signed
Form ADT-1-15102022_signed
Optional Attachment-(1)-15102022
Copy of written consent given by auditor-15102022
Copy of resolution passed by the company-15102022
Form CHG-1-17062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220615
Instrument(s) of creation or modification of charge;-15062022
Optional Attachment-(1)-15062022
Form PAS-3-26042022_signed
Copy of Board or Shareholders? resolution-26042022
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.-26042022
Form SH-7-18042022-signed
Copy of the resolution for alteration of capital;-15042022
Altered memorandum of assciation;-15042022
Altered memorandum of assciation;-05042022
Copy of the resolution for alteration of capital;-05042022
Form MGT-14-06042022_signed
Altered memorandum of association-02042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042022
Optional Attachment-(1)-02042022
Form DIR-12-22022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022021
Optional Attachment-(1)-21022021
Form INC-20A-16022021_signed
