Company Information
CIN
Status
Date of Incorporation
22 January 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Girija Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhai Pratap Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonam Mishra
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
30 June 2021
Bank Of India
80 Lak
30 March 2023
Bank Of India
0
30 March 2023
Bank Of India
0
30 March 2023
Bank Of India
0
30 June 2021
Bank Of India
0
30 March 2023
Bank Of India
0
30 March 2023
Bank Of India
0
30 March 2023
Bank Of India
0
30 June 2021
Bank Of India
0
30 March 2023
Bank Of India
0
30 March 2023
Bank Of India
0
30 March 2023
Bank Of India
0
30 June 2021
Bank Of India
0
Documents
List of share holders, debenture holders;-30032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032023
List of Directors;-30032023
Form AOC-4-30032023_signed
Form MGT-7A-30032023_signed
List of Directors;-31032022
List of share holders, debenture holders;-31032022
Form MGT-7A-31032022_signed
Form DPT-3-16022022_signed
Form ADT-1-15022022_signed
Copy of written consent given by auditor-15022022
Copy of resolution passed by the company-15022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102021
Form DIR-12-18102021_signed
Optional Attachment-(1)-18102021
Optional Attachment-(1)-05082021
Instrument(s) of creation or modification of charge;-05082021
Form CHG-1-05082021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210805
Form INC-20A-25062021_signed
-24062021
CERTIFICATE OF INCORPORATION-20210122
Form SPICe AOA (INC-34)-22012021
Form SPICe MOA (INC-33)-22012021
Form SPICe AOA (INC-34)-18012021
Form SPICe MOA (INC-33)-18012021
