Company Information

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

Directors

Vikas Bansal
Vikas Bansal
Director/Designated Partner
almost 2 years ago
Kavita Tyagi
Kavita Tyagi
Director/Designated Partner
over 2 years ago
Gaurav Mahesh Gupta
Gaurav Mahesh Gupta
Director/Designated Partner
over 2 years ago
Chhaya Tyagi
Chhaya Tyagi
Director/Designated Partner
over 4 years ago
Kishore Panjwani
Kishore Panjwani
Individual Promoter
over 4 years ago

Charges

1 Crore
13 September 2021
Bank Of Maharastra
1 Crore
13 September 2021
Others
0
13 September 2021
Others
0
13 September 2021
Others
0

Documents

List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form MGT-7A-22112022
Form ADT-1-12112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Copy of resolution passed by the company-12112022
Copy of the intimation sent by company-12112022
Copy of written consent given by auditor-12112022
Directors report as per section 134(3)-12112022
Optional Attachment-(1)-12112022
Form DIR-12-12112022
Form AOC-4-12112022_signed
Form INC-22-13072022_signed
Copies of the utility bills as mentioned above (not older than two months)-13072022
Optional Attachment-(1)-13072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072022
Form CHG-1-27102021_signed
Instrument(s) of creation or modification of charge;-27102021
Optional Attachment-(1)-27102021
CERTIFICATE OF REGISTRATION OF CHARGE-20211027
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092021
Form DIR-12-28092021_signed
Optional Attachment-(1)-27092021
Optional Attachment-(2)-27092021
Optional Attachment-(3)-27092021
Optional Attachment-(4)-27092021
Form INC-20A-16072021_signed
-16072021
CERTIFICATE OF INCORPORATION-20210412
Form SPICe MOA (INC-33)-07042021