Company Information
CIN
Status
Date of Incorporation
20 June 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,750,000
Authorised Capital
150,000,000
Directors
Ankit Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhupendra Kumar Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
30 December 2022
Punjab National Bank
25 Crore
30 December 2022
Others
0
30 December 2022
Others
0
30 December 2022
Others
0
30 December 2022
Others
0
Documents
Form AOC-4-20012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Directors report as per section 134(3)-20012023
Optional Attachment-(1)-20012023
List of share holders, debenture holders;-20012023
Form MGT-7-20012023_signed
Form ADT-1-12012023_signed
Copy of written consent given by auditor-12012023
Copy of the intimation sent by company-12012023
Copy of resolution passed by the company-12012023
Form PAS-3-30122022_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.-30122022
Copy of Board or Shareholders? resolution-30122022
Form PAS-3-12122022_signed
Copy of Board or Shareholders? resolution-12122022
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.-12122022
Form PAS-3-05122022_signed
Copy of Board or Shareholders? resolution-03122022
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.-03122022
Form PAS-3-03112022
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.-03112022
Copy of Board or Shareholders? resolution-03112022
Form PAS-3-29082022_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.-29082022
Copy of Board or Shareholders? resolution-29082022
Form PAS-3-26082022_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.-26082022
Copy of Board or Shareholders? resolution-26082022
Copy of Board or Shareholders? resolution-21062022
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.-21062022
