Company Information

CIN
Status
Date of Incorporation
02 March 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,200,000
Authorised Capital
30,000,000

Directors

Abhishek Kumar Mishra
Abhishek Kumar Mishra
Director/Designated Partner
over 2 years ago
Shilpi Garg
Shilpi Garg
Director/Designated Partner
over 3 years ago
Suresh Kumar Singh
Suresh Kumar Singh
Director/Designated Partner
over 4 years ago
Anjali Prajapati
Anjali Prajapati
Director/Designated Partner
almost 5 years ago

Charges

4 Crore
22 December 2022
Canara Bank
4 Crore
29 April 2022
Canara Bank
22 Lak
22 December 2022
Canara Bank
0
29 April 2022
Others
0
22 December 2022
Canara Bank
0
29 April 2022
Others
0
22 December 2022
Canara Bank
0
29 April 2022
Others
0

Documents

List of Directors;-27022023
List of share holders, debenture holders;-27022023
Form MGT-7A-27022023_signed
Form ADT-1-18022023_signed
Copy of resolution passed by the company-18022023
Copy of the intimation sent by company-18022023
Copy of written consent given by auditor-18022023
Directors report as per section 134(3)-18022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022023
Form AOC-4-18022023_signed
Form DIR-12-20072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072022
Declaration by first director-20072022
Form CHG-1-26052022_signed
Optional Attachment-(1)-26052022
Instrument(s) of creation or modification of charge;-26052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220526
Form PAS-3-18052022_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.-18052022
Copy of Board or Shareholders? resolution-18052022
Form SH-7-13052022-signed
Optional Attachment-(1)-11052022
Altered memorandum of assciation;-11052022
Copy of the resolution for alteration of capital;-11052022
Altered memorandum of assciation;-30042022
Copy of the resolution for alteration of capital;-30042022
Optional Attachment-(1)-30042022
Form INC-20A-28042022_signed
Form INC-22-28042022_signed
Copies of the utility bills as mentioned above (not older than two months)-28042022