Company Information

CIN
Status
Date of Incorporation
16 June 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 October 2023
Paid Up Capital
13,500,000
Authorised Capital
25,000,000

Directors

Rishu Jain
Rishu Jain
Director/Designated Partner
almost 2 years ago
Richa Jain
Richa Jain
Director/Designated Partner
over 2 years ago
Aman Jain
Aman Jain
Director/Designated Partner
over 3 years ago
Abhishek Jain
Abhishek Jain
Director/Designated Partner
over 3 years ago

Charges

18 Crore
18 November 2022
State Bank Of India
18 Crore
18 November 2022
State Bank Of India
0
18 November 2022
State Bank Of India
0
18 November 2022
State Bank Of India
0

Documents

Form MGT-14-28122022-signed
Form PAS-3-14122022_signed
Copy of Board or Shareholders? resolution-14122022
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.-14122022
Optional Attachment-(1)-14122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122022
Form SH-7-23112022-signed
Form MGT-14-18112022
Altered memorandum of association-18112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112022
Altered memorandum of assciation;-18112022
Copy of the resolution for alteration of capital;-18112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072022
Optional Attachment-(4)-27072022
Optional Attachment-(3)-27072022
Optional Attachment-(1)-27072022
Form DIR-12-27072022_signed
Optional Attachment-(2)-27072022
Form INC-20A-16072022_signed
-16072022
CERTIFICATE OF INCORPORATION-20220616
Form SPICe AOA (INC-34)-14062022
Form SPICe MOA (INC-33)-14062022
Form SPICe AOA (INC-34)-10062022
Form SPICe MOA (INC-33)-10062022
Form SPICe AOA (INC-34)-24052022
Form SPICe MOA (INC-33)-24052022