Company Information

CIN
Status
Date of Incorporation
08 January 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Vishal Gaur
Vishal Gaur
Director/Designated Partner
over 2 years ago
Saurabh Mittal
Saurabh Mittal
Director/Designated Partner
over 2 years ago
Piyush Mittal
Piyush Mittal
Director/Designated Partner
over 4 years ago
Shweta Gaur
Shweta Gaur
Individual Promoter
almost 5 years ago
Saurabh Sharma
Saurabh Sharma
Individual Promoter
almost 5 years ago

Charges

5 Crore
25 January 2022
Yes Bank Limited
5 Crore
25 January 2022
Yes Bank Limited
0
25 January 2022
Yes Bank Limited
0
25 January 2022
Yes Bank Limited
0

Documents

Form AOC-5-06012023
-06012023
Copy of board resolution-06012023
Form AOC-5-18122022
Copy of board resolution-18122022
Optional Attachment-(3)-01122022
Optional Attachment-(2)-01122022
Optional Attachment-(1)-01122022
Copy of MGT-8-01122022
List of share holders, debenture holders;-01122022
Form MGT-7-01122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112022
Directors report as per section 134(3)-24112022
Form AOC-4-25112022_signed
Form PAS-3-01072022_signed
Copy of Board or Shareholders? resolution-01072022
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.-01072022
Form DPT-3-25062022_signed
Form SH-7-10032022-signed
Copy of the resolution for alteration of capital;-02032022
Optional Attachment-(1)-02032022
Altered memorandum of assciation;-02032022
Form MGT-14-21022022_signed
Altered memorandum of assciation;-21022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022022
Copy of the resolution for alteration of capital;-21022022
Notice of resignation;-21022022
Form DIR-12-21022022_signed
Evidence of cessation;-21022022