Company Information

CIN
Status
Date of Incorporation
14 July 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Malik
Gautam Malik
Director/Designated Partner
about 1 year ago
Amit Kalra
Amit Kalra
Director/Designated Partner
over 1 year ago
Ajay Sardana
Ajay Sardana
Director/Designated Partner
almost 2 years ago
Santosh Kumar Pandey
Santosh Kumar Pandey
Individual Promoter
over 3 years ago

Charges

3 Crore
20 January 2022
Karnataka Bank Ltd.
3 Crore
20 January 2022
Karnataka Bank Ltd.
0
20 January 2022
Karnataka Bank Ltd.
0
20 January 2022
Karnataka Bank Ltd.
0
20 January 2022
Karnataka Bank Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042023
Directors report as per section 134(3)-20042023
List of Directors;-20042023
List of share holders, debenture holders;-20042023
Form AOC-4-20042023_signed
Form MGT-7A-20042023_signed
Form ADT-1-20102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form DPT-3-01072022_signed
Auditor?s certificate-30062022
Form CHG-1-21022022_signed
Instrument(s) of creation or modification of charge;-21022022
Optional Attachment-(1)-21022022
CERTIFICATE OF REGISTRATION OF CHARGE-20220221
Form INC-20A-23082021_signed
-23082021
Form INC-22-11082021_signed
Form INC-22-11082021
Copies of the utility bills as mentioned above (not older than two months)-11082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082021
Copy of board resolution authorizing giving of notice-11082021
CERTIFICATE OF INCORPORATION-20210714
Form SPICe AOA (INC-34)-10072021
Form SPICe MOA (INC-33)-10072021