Company Information
CIN
Status
Date of Incorporation
21 October 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Brijendra Nath Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddhant Mittal
Individual Promoter
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 19] Window Frames Of Wood Clad In Aluminum
Charges
14 July 2022
Central Bank Of India
5 Crore
14 July 2022
Others
0
14 July 2022
Others
0
14 July 2022
Others
0
Documents
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form ADT-1-13102022_signed
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form PAS-3-15072022_signed
Copy of Board or Shareholders? resolution-14072022
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.-14072022
Optional Attachment-(2)-14072022
Optional Attachment-(1)-14072022
Form SH-7-13072022-signed
Form MGT-14-12072022_signed
Form DPT-3-11072022_signed
Optional Attachment-(3)-11072022
Optional Attachment-(2)-11072022
Optional Attachment-(1)-11072022
Altered memorandum of association-11072022
Copy of the resolution for alteration of capital;-11072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072022
Altered memorandum of assciation;-11072022
Form INC-20A-04052022_signed
-30042022
CERTIFICATE OF INCORPORATION-20211021
Form SPICe MOA (INC-33)-18102021
Form SPICe AOA (INC-34)-18102021
