Company Information

CIN
Status
Date of Incorporation
27 July 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,350,000
Authorised Capital
13,000,000

Directors

Puneet Sapra
Puneet Sapra
Director/Designated Partner
over 2 years ago
Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director/Designated Partner
about 3 years ago
Puneet Chandna
Puneet Chandna
Individual Promoter
over 4 years ago

Charges

11 Crore
16 August 2022
Punjab National Bank
8 Crore
11 May 2022
State Bank Of India
3 Crore
06 October 2023
Others
0
16 August 2022
Others
0
11 May 2022
State Bank Of India
0
06 October 2023
Others
0
16 August 2022
Others
0
11 May 2022
State Bank Of India
0
06 October 2023
Others
0
16 August 2022
Others
0
11 May 2022
State Bank Of India
0
06 October 2023
Others
0
16 August 2022
Others
0
11 May 2022
State Bank Of India
0

Documents

Form ADT-1-14122022_signed
Form AOC-4-13122022_signed
Form MGT-7A-13122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Copy of resolution passed by the company-08122022
Copy of written consent given by auditor-08122022
Directors report as per section 134(3)-08122022
List of Directors;-08122022
List of share holders, debenture holders;-08122022
Optional Attachment-(1)-08122022
Form PAS-3-26082022_signed
Form PAS-3-25082022_signed
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.-25082022
Copy of Board or Shareholders? resolution-25082022
Form SH-7-24082022-signed
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.-24082022
Copy of Board or Shareholders? resolution-24082022
Copy of the resolution for alteration of capital;-11072022
Altered memorandum of assciation;-11072022
Optional Attachment-(2)-23052022
Optional Attachment-(1)-23052022
Form CHG-1-23052022_signed
Instrument(s) of creation or modification of charge;-23052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220523
Form INC-20A-18052022_signed
Form INC-22-18052022_signed
-18052022
Copies of the utility bills as mentioned above (not older than two months)-18052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052022
Copy of board resolution authorizing giving of notice-18052022