Company Information

CIN
Status
Date of Incorporation
13 July 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Pankaj Bansal
Pankaj Bansal
Director/Designated Partner
about 2 years ago
Sunil Kumar Goyal
Sunil Kumar Goyal
Director/Designated Partner
over 2 years ago
Shweta Goyal
Shweta Goyal
Individual Promoter
over 3 years ago
Ravi Goyal
Ravi Goyal
Individual Promoter
over 3 years ago

Charges

20 Crore
03 December 2022
Canara Bank
20 Crore
20 August 2022
Indian Overseas Bank
10 Lak
09 November 2023
Indian Overseas Bank
0
31 October 2023
Hdfc Bank Limited
0
21 October 2023
Hdfc Bank Limited
0
22 March 2023
Others
0
03 December 2022
Canara Bank
0
20 August 2022
Indian Overseas Bank
0
09 November 2023
Indian Overseas Bank
0
31 October 2023
Hdfc Bank Limited
0
21 October 2023
Hdfc Bank Limited
0
22 March 2023
Others
0
03 December 2022
Canara Bank
0
20 August 2022
Indian Overseas Bank
0
09 November 2023
Indian Overseas Bank
0
31 October 2023
Hdfc Bank Limited
0
21 October 2023
Hdfc Bank Limited
0
22 March 2023
Others
0
03 December 2022
Canara Bank
0
20 August 2022
Indian Overseas Bank
0

Documents

Form MGT-14-19122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122022
Form PAS-3-25112022
Copy of Board or Shareholders? resolution-25112022
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.-25112022
Copy of Board or Shareholders? resolution-24112022
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.-24112022
Form PAS-3-24112022
Form SH-7-22082022-signed
Form INC-20A-22082022_signed
Optional Attachment-(2)-22082022
Optional Attachment-(1)-22082022
Copy of the resolution for alteration of capital;-22082022
-22082022
Altered memorandum of assciation;-22082022
Form URC-1-13072022-signed
CERTIFICATE OF INCORPORATION-20220713
Copy of Newspaper advertisement-11072022
A copy of latest Income Tax return of the firm-11072022
Affidavit from all the members/partners for dissolution of the entity-11072022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-11072022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-11072022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-11072022
Particulars of members/partners along with the details of shares held by them-11072022
Optional Attachment-(1)-11072022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-11072022
Consent of majority of members-11072022
Copy of the instrument constituting or regulating the entity-11072022
Declaration of two or more directors verifying the particulars of all members/partners                        -11072022
Form SPICe MOA (INC-33)-11072022