Company Information
CIN
Status
Date of Incorporation
08 February 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Rajesh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Chandra Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Gupta
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Manoj Kumar Agarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
20 December 2021
Central Bank Of India Limited
2 Crore
20 December 2021
Others
0
20 December 2021
Others
0
20 December 2021
Others
0
Documents
Form MGT-7A-22112022_signed
List of share holders, debenture holders;-18112022
List of Directors;-18112022
Optional Attachment-(1)-31102022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Optional Attachment-(2)-31102022
Form AOC-4-18112022-signed
Form ADT-1-09092022_signed
Optional Attachment-(1)-09092022
Copy of written consent given by auditor-09092022
Copy of resolution passed by the company-09092022
Form ADT-3-08092022_signed
Resignation letter-08092022
Form INC-22-31052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052022
Copy of board resolution authorizing giving of notice-31052022
Copies of the utility bills as mentioned above (not older than two months)-31052022
Form ADT-1-28022022_signed
Copy of written consent given by auditor-28022022
Copy of resolution passed by the company-28022022
Form CHG-1-22022022_signed
Instrument(s) of creation or modification of charge;-22022022
Optional Attachment-(1)-22022022
CERTIFICATE OF REGISTRATION OF CHARGE-20220222
Form MGT-14-07022022-signed
Form PAS-3-28012022_signed
Copy of Board or Shareholders? resolution-28012022
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.-28012022
Optional Attachment-(1)-28012022
