Company Information
CIN
Status
Date of Incorporation
02 March 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,500,000
Directors
Manan Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Poonam Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharad Agarwal
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
21 May 2021
Hdfc Bank Limited
2 Crore
31 March 2022
Hdfc Bank Limited
16 Lak
31 March 2022
Hdfc Bank Limited
0
21 May 2021
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
21 May 2021
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
21 May 2021
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-18112022
List of Directors;-18112022
Form MGT-7A-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Optional Attachment-(1)-31102022
Optional Attachment-(2)-31102022
Form AOC-4-31102022
Form ADT-1-09092022_signed
Copy of resolution passed by the company-09092022
Copy of written consent given by auditor-09092022
Optional Attachment-(1)-09092022
Form ADT-3-08092022_signed
Resignation letter-08092022
Form MGT-14-25062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062022
Optional Attachment-(1)-25062022
Optional Attachment-(2)-25062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220607
Form CHG-1-07062022-signed
Instrument(s) of creation or modification of charge;-30042022
Optional Attachment-(1)-30042022
Optional Attachment-(1)-19042022
Instrument(s) of creation or modification of charge;-19042022
Form CHG-1-19042022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220419
List of share holders, debenture holders;-23032022
List of Directors;-23032022
Form MGT-7A-23032022_signed
Optional Attachment-(1)-28122021
