Company Information
CIN
Status
Date of Incorporation
02 February 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,900,000
Authorised Capital
13,900,000
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 August 2022
State Bank Of India
3 Crore
25 August 2022
State Bank Of India
0
25 August 2022
State Bank Of India
0
25 August 2022
State Bank Of India
0
Documents
Form MGT-7-29112022
Optional Attachment-(1)-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form AOC-4-02112022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Copy of resolution passed by the company-14102022
Form SH-7-05092022-signed
Form INC-20A-02092022_signed
Form MGT-14-02092022_signed
Altered memorandum of assciation;-02092022
-02092022
Optional Attachment-(1)-02092022
Copy of the resolution for alteration of capital;-02092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092022
Altered memorandum of association-02092022
Form ADT-1-11042022_signed
Copy of written consent given by auditor-11042022
Copy of the intimation sent by company-11042022
Copy of resolution passed by the company-11042022
Form SPICe MOA (INC-33)-28012022
Form SPICe AOA (INC-34)-28012022
CERTIFICATE OF INCORPORATION-20220202
Form SPICe MOA (INC-33)-31012022
Form SPICe AOA (INC-34)-31012022
