Company Information
CIN
Status
Date of Incorporation
13 July 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
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pratima Saraswat
Director/Designated Partner
over 1 year ago
over 1 year ago
Kapil Kumar Saraswat
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
21 June 2022
Canara Bank
20 Lak
21 June 2022
Canara Bank
0
21 June 2022
Canara Bank
0
21 June 2022
Canara Bank
0
21 June 2022
Canara Bank
0
Documents
Form MGT-7A-28112022_signed
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form AOC-4-01112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
Copy of the intimation sent by company-15102022
Instrument(s) of creation or modification of charge;-25072022
Form CHG-1-25072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220725
Form PAS-3-18062022_signed
Copy of Board or Shareholders? resolution-18062022
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.-18062022
Form SH-7-17062022-signed
Form MGT-14-14062022_signed
Altered memorandum of assciation;-13062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062022
Copy of the resolution for alteration of capital;-13062022
Optional Attachment-(1)-13062022
Optional Attachment-(2)-13062022
Altered memorandum of association-13062022
Form INC-20A-26082021_signed
-26082021
Form ADT-1-23072021_signed
Optional Attachment-(1)-23072021
Copy of written consent given by auditor-23072021
Copy of resolution passed by the company-23072021