Company Information
CIN
Status
Date of Incorporation
10 January 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Sagar Narang
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Deepa Narang
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
27 July 2022
Hdfc Bank Limited
8 Lak
27 July 2022
Hdfc Bank Limited
0
27 July 2022
Hdfc Bank Limited
0
27 July 2022
Hdfc Bank Limited
0
Documents
Form ADT-1-03012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
Copy of resolution passed by the company-03012023
Copy of written consent given by auditor-03012023
Directors report as per section 134(3)-03012023
List of Directors;-03012023
List of share holders, debenture holders;-03012023
Form AOC-4-03012023
Form MGT-7A-03012023_signed
Form MGT-14-29062022-signed
Form PAS-3-23062022_signed
Copy of Board or Shareholders? resolution-23062022
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.-23062022
Optional Attachment-(1)-22062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062022
Form ADT-1-03042022_signed
Form INC-20A-02032022_signed
-02032022
Copy of written consent given by auditor-23022022
Copy of resolution passed by the company-23022022
CERTIFICATE OF INCORPORATION-20220110
Form SPICe MOA (INC-33)-08012022
Form SPICe AOA (INC-34)-08012022
Form SPICe MOA (INC-33)-05012022
Form SPICe AOA (INC-34)-05012022
