Company Information

CIN
Status
Date of Incorporation
27 May 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sanjay Goyal
Sanjay Goyal
Director/Designated Partner
over 2 years ago
Shrey Goyal
Shrey Goyal
Individual Promoter
over 4 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Individual Promoter
over 4 years ago
Rajani Goyal
Rajani Goyal
Individual Promoter
over 4 years ago
Mukesh Goyal
Mukesh Goyal
Director/Designated Partner
over 4 years ago

Charges

20 Lak
23 June 2022
Hdfc Bank Limited
20 Lak
23 June 2022
Hdfc Bank Limited
0
23 June 2022
Hdfc Bank Limited
0
23 June 2022
Hdfc Bank Limited
0

Documents

List of Directors;-29102022
List of share holders, debenture holders;-29102022
Form MGT-7A-29102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-15102022_signed
Form CHG-1-05082022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220805
Instrument(s) of creation or modification of charge;-29072022
Optional Attachment-(1)-29072022
Form DPT-3-25062022_signed
Form INC-20A-27082021_signed
-24082021
CERTIFICATE OF INCORPORATION-20210527
Form SPICe MOA (INC-33)-25052021
Form SPICe AOA (INC-34)-25052021
Form SPICe MOA (INC-33)-23052021
Form SPICe AOA (INC-34)-23052021