Company Information
CIN
Status
Date of Incorporation
02 March 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,300,000
Authorised Capital
17,300,000
Directors
Parveen Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rupal Gupta
Individual Subscriber
almost 4 years ago
almost 4 years ago
Charges
25 May 2022
State Bank Of India
4 Crore
25 May 2022
State Bank Of India
0
25 May 2022
State Bank Of India
0
25 May 2022
State Bank Of India
0
Documents
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Form CHG-1-21062022_signed
Instrument(s) of creation or modification of charge;-21062022
Optional Attachment-(2)-21062022
Optional Attachment-(1)-21062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220621
Form PAS-3-19052022_signed
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.-19052022
Copy of Board or Shareholders? resolution-19052022
Form SH-7-05052022-signed
Optional Attachment-(1)-04052022
Copy of the resolution for alteration of capital;-04052022
Altered memorandum of assciation;-04052022
Form MGT-14-03052022_signed
Altered memorandum of association-03052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052022
Optional Attachment-(1)-03052022
Form ADT-1-08042022_signed
Copy of the intimation sent by company-08042022
Copy of written consent given by auditor-08042022
Copy of resolution passed by the company-08042022
