Company Information
CIN
Status
Date of Incorporation
09 April 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Vivek Ladhani
Director/Designated Partner
over 3 years ago
over 3 years ago
Mohan Das Ladhani
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
26 July 2022
Hdfc Bank Limited
72 Crore
26 July 2022
Hdfc Bank Limited
0
26 July 2022
Hdfc Bank Limited
0
26 July 2022
Hdfc Bank Limited
0
Documents
Form PAS-3-11062022_signed
Optional Attachment-(2)-11062022
Optional Attachment-(1)-11062022
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.-11062022
Copy of Board or Shareholders? resolution-11062022
Complete record of private placement offers and acceptances in Form PAS-5.-11062022
Form SH-7-08062022-signed
Optional Attachment-(2)-05062022
Optional Attachment-(1)-05062022
Copy of the resolution for alteration of capital;-05062022
Altered memorandum of assciation;-05062022
Optional Attachment-(2)-09052022
Optional Attachment-(1)-09052022
Copy of the resolution for alteration of capital;-09052022
Altered memorandum of assciation;-09052022
Form INC-20A-27042022_signed
-27042022
Form ADT-1-25042022_signed
Copy of written consent given by auditor-25042022
Copy of resolution passed by the company-25042022
CERTIFICATE OF INCORPORATION-20220412
Form SPICe AOA (INC-34)-07042022
Form SPICe MOA (INC-33)-07042022
Form SPICe AOA (INC-34)-05042022
Form SPICe MOA (INC-33)-05042022
Form SPICe AOA (INC-34)-01042022
Form SPICe MOA (INC-33)-01042022
Form SPICe AOA (INC-34)-28032022
Form SPICe MOA (INC-33)-28032022
