Company Information
CIN
Status
Date of Incorporation
09 July 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000,000
Authorised Capital
90,000,000
Directors
Bal Krishna Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhil Sawhney
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
06 January 2023
Icici Bank Limited
58 Crore
06 January 2023
Others
0
06 January 2023
Others
0
06 January 2023
Others
0
Documents
List of share holders, debenture holders;-03112022
Optional Attachment-(1)-03112022
Form MGT-7-22112022_signed
Form AOC-4(XBRL)-26092022_signed
Form ADT-1-21092022_signed
Copy of resolution passed by the company-21092022
Copy of written consent given by auditor-21092022
Copy of the intimation sent by company-21092022
Form MGT-14-30052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052022
Optional Attachment-(1)-30052022
Form PAS-3-30122021_signed
Copy of Board or Shareholders? resolution-27122021
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.-27122021
Form PAS-3-21102021_signed
Copy of Board or Shareholders? resolution-21102021
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.-21102021
Form MGT-14-13102021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102021
Form MGT-14-03102021_signed
Altered memorandum of association-28092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092021
Copy of the resolution for alteration of capital;-29092021
Optional Attachment-(1)-28092021
Optional Attachment-(2)-28092021
Altered memorandum of assciation;-29092021
Form SH-7-30092021-signed
Form INC-20A-10092021_signed
-10092021
Form ADT-1-03082021_signed
