Company Information
CIN
Status
Date of Incorporation
13 January 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
110,000,000
Authorised Capital
110,000,000
Directors
Vaibhav Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Vimal Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Saroj Mishra
Individual Promoter
about 3 years ago
about 3 years ago
Prabhash Mishra
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
27 July 2022
Tata Capital Financial Services Limited
15 Crore
22 June 2022
State Bank Of India
14 Crore
14 March 2022
Icici Bank Limited
25 Crore
05 March 2022
Hdfc Bank Limited
15 Crore
11 January 2022
Bank Of Maharashtra
15 Crore
29 June 2023
Others
0
29 June 2023
Others
0
05 March 2022
Hdfc Bank Limited
0
22 June 2022
State Bank Of India
0
27 July 2022
Tata Capital Financial Services Limited
0
14 March 2022
Others
0
11 January 2022
Others
0
29 June 2023
Others
0
29 June 2023
Others
0
05 March 2022
Hdfc Bank Limited
0
22 June 2022
State Bank Of India
0
27 July 2022
Tata Capital Financial Services Limited
0
14 March 2022
Others
0
11 January 2022
Others
0
29 June 2023
Others
0
29 June 2023
Others
0
05 March 2022
Hdfc Bank Limited
0
22 June 2022
State Bank Of India
0
27 July 2022
Tata Capital Financial Services Limited
0
14 March 2022
Others
0
11 January 2022
Others
0
Documents
List of share holders, debenture holders;-09012023
Form MGT-7-09012023_signed
Form AOC-4(XBRL)-05012023_signed
Optional Attachment-(1)-15112022
Form DIR-12-15112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112022
Declaration by first director-15112022
Form PAS-3-19102022
Complete record of private placement offers and acceptances in Form PAS-5.-19102022
Copy of Board or Shareholders? resolution-19102022
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.-19102022
Form ADT-1-16092022_signed
Copy of resolution passed by the company-16092022
Copy of written consent given by auditor-16092022
Form MGT-14-15092022_signed
Form ADT-3-15092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092022
Resignation letter-15092022
Optional Attachment-(1)-01082022
Instrument(s) of creation or modification of charge;-01082022
Form CHG-1-01082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220801
Optional Attachment-(2)-21072022
Optional Attachment-(1)-21072022
Instrument(s) of creation or modification of charge;-21072022
Form CHG-1-21072022_signed
Optional Attachment-(3)-21072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220721
Form SH-7-15072022-signed
Optional Attachment-(1)-15072022
