Company Information

CIN
Status
Date of Incorporation
03 September 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Tajinder Singh Talwar
Tajinder Singh Talwar
Director/Designated Partner
over 2 years ago
Sanjeet Singh Talwar
Sanjeet Singh Talwar
Director/Designated Partner
almost 3 years ago

Charges

21 Crore
27 October 2021
Hdfc Bank Limited
21 Crore
27 October 2021
Hdfc Bank Limited
0
27 October 2021
Hdfc Bank Limited
0
27 October 2021
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-04032023
List of Directors;-04032023
Form MGT-7A-04032023_signed
Form AOC-4-03022023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form ADT-1-19012023_signed
Copy of resolution passed by the company-19012023
Copy of written consent given by auditor-19012023
Form MGT-14-06122021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211206
Altered memorandum of association-04122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122021
Altered articles of association-04122021
Form CHG-1-25112021_signed
Instrument(s) of creation or modification of charge;-25112021
Optional Attachment-(1)-25112021
CERTIFICATE OF REGISTRATION OF CHARGE-20211125
Form INC-20A-20112021_signed
Optional Attachment-(1)-20112021
-20112021
CERTIFICATE OF INCORPORATION-20210903
Form SPICe AOA (INC-34)-30082021
Form SPICe MOA (INC-33)-30082021