Company Information

CIN
Status
Date of Incorporation
16 March 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
almost 2 years ago
Sunil Vachani
Sunil Vachani
Director/Designated Partner
almost 2 years ago
Atul Behari Lall
Atul Behari Lall
Director/Designated Partner
almost 4 years ago

Charges

25 July 2023
Yes Bank Limited
0
25 July 2023
Yes Bank Limited
0
25 July 2023
Yes Bank Limited
0

Documents

Form MGT-6-06042023_signed
-06042023
Form DIR-12-18112022
Optional Attachment-(2)-18112022
Optional Attachment-(1)-18112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112022
Form MGT-7-12102022_signed
List of share holders, debenture holders;-10102022
Optional Attachment-(1)-10102022
Optional Attachment-(1)-16092022
Form AOC-4(XBRL)-16092022_signed
Form MGT-14-29062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062022
Form MGT-14-28062022
Form DPT-3-17062022_signed
Optional Attachment-(1)-17062022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122021
Approval letter of extension of financial year of AGM-29122021
Form MGT-7-31122021_signed
Form AOC-4(XBRL)-31122021_signed
List of share holders, debenture holders;-30122021
Approval letter for extension of AGM;-30122021
Form ADT-1-26122021_signed
Copy of written consent given by auditor-23122021
Copy of resolution passed by the company-23122021
Form MGT-14-17112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112021
Form MGT-6-01062021_signed
-01062021
Declaration under section 90-19052021