Company Information
CIN
Status
Date of Incorporation
17 June 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,400,000
Authorised Capital
30,000,000
Directors
Ajay Bajpai
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Bajpai
Director/Designated Partner
over 2 years ago
over 2 years ago
Arpita Bajpai
Director/Designated Partner
over 2 years ago
over 2 years ago
Ruchi Awasthi Bajpai
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
22 March 2023
Hdfc Bank Limited
11 Crore
22 March 2023
Hdfc Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
22 March 2023
Hdfc Bank Limited
0
Documents
Form PAS-3-06122022_signed
Copy of Board or Shareholders? resolution-06122022
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.-06122022
Form MGT-14-01112022
Form SH-7-01112022
Altered memorandum of association-01112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112022
List of Directors;-30102022
List of share holders, debenture holders;-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form MGT-7A-30102022
Form AOC-4-30102022
Copy of the resolution for alteration of capital;-01112022
Altered memorandum of assciation;-01112022
Form DIR-12-04082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082022
Optional Attachment-(1)-04082022
Optional Attachment-(2)-04082022
Optional Attachment-(3)-04082022
Form ADT-1-21092021_signed
Form MGT-14-21092021-signed
Altered memorandum of association-20092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092021
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210921
Copy of the intimation sent by company-20092021
Copy of written consent given by auditor-20092021
Copy of resolution passed by the company-20092021
Form INC-20A-09082021_signed
-09082021
