Company Information
CIN
Status
Date of Incorporation
20 February 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
1,000,000
Directors
Manish Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Swati Aggarwal
Individual Promoter
almost 5 years ago
almost 5 years ago
Charges
24 March 2021
Hdfc Bank Limited
4 Crore
24 March 2021
Hdfc Bank Limited
0
24 March 2021
Hdfc Bank Limited
0
24 March 2021
Hdfc Bank Limited
0
Documents
Form AOC-4-14122022_signed
Form MGT-7A-14122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Directors report as per section 134(3)-12122022
List of Directors;-12122022
List of share holders, debenture holders;-12122022
Optional Attachment-(1)-05082022
Instrument(s) of creation or modification of charge;-05082022
Form CHG-1-05082022_signed
Optional Attachment-(2)-05082022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220805
Form DPT-3-29062022_signed
Form ADT-1-16122021_signed
Form MGT-7A-16122021_signed
Form AOC-4-16122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122021
Copy of resolution passed by the company-08122021
Copy of written consent given by auditor-08122021
Directors report as per section 134(3)-08122021
List of Directors;-08122021
List of share holders, debenture holders;-08122021
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.-29092021
Copy of Board or Shareholders? resolution-29092021
Form PAS-3-01102021_signed
Form SH-7-16092021-signed
Form MGT-14-14092021_signed
Copy of the resolution for alteration of capital;-14092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092021
Altered memorandum of association-14092021
Altered memorandum of assciation;-14092021
