Company Information
CIN
Status
Date of Incorporation
04 August 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,500,000
Authorised Capital
31,500,000
Directors
Pawan Maheshwari
Director/Designated Partner
over 4 years ago
over 4 years ago
Omkar Nath Maheshwari
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
01 April 2022
Hdfc Bank Limited
20 Crore
01 April 2022
Hdfc Bank Limited
0
01 April 2022
Hdfc Bank Limited
0
01 April 2022
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122022
Directors report as per section 134(3)-16122022
Form AOC-4-16122022_signed
Form MGT-7A-16122022_signed
Form ADT-1-14122022_signed
Copy of resolution passed by the company-14122022
Copy of written consent given by auditor-14122022
List of Directors;-14122022
List of share holders, debenture holders;-14122022
Copy of the intimation sent by company-14122022
Form CHG-1-20042022
Optional Attachment-(2)-20042022
Optional Attachment-(1)-20042022
Instrument(s) of creation or modification of charge;-20042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220420
Form MGT-14-06012022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220106
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012022
Altered memorandum of association-05012022
Form MGT-14-12102021_signed
Form PAS-3-12102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102021
Copy of Board or Shareholders? resolution-12102021
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.-12102021
Form PAS-3-10092021_signed
Form MGT-14-10092021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092021
Copy of Board or Shareholders? resolution-10092021
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.-10092021
Copy of written consent given by auditor-26082021
