Company Information

CIN
Status
Date of Incorporation
05 March 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 September 2022
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amandeep Singh Vohra
Amandeep Singh Vohra
Director/Designated Partner
almost 2 years ago
Mankamal Singh
Mankamal Singh
Director/Designated Partner
about 2 years ago
Amrit Mohan Kaur
Amrit Mohan Kaur
Individual Promoter
almost 4 years ago
Japnoor Kaur
Japnoor Kaur
Individual Promoter
almost 4 years ago
Jagmohan Singh Vohra
Jagmohan Singh Vohra
Individual Promoter
almost 4 years ago

Past Directors

Pawan Kumar Shukla
Pawan Kumar Shukla
Director
about 2 years ago

Charges

8 Crore
31 March 2021
State Bank Of India
7 Crore
18 December 2021
Hdfc Bank Limited
30 Lak
07 July 2023
Others
0
18 December 2021
Hdfc Bank Limited
0
31 March 2021
State Bank Of India
0
07 July 2023
Others
0
18 December 2021
Hdfc Bank Limited
0
31 March 2021
State Bank Of India
0
07 July 2023
Others
0
18 December 2021
Hdfc Bank Limited
0
31 March 2021
State Bank Of India
0

Documents

Declaration by first director-05012023
Optional Attachment-(1)-05012023
Notice of resignation;-05012023
Form DIR-12-05012023_signed
Evidence of cessation;-05012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012023
Instrument(s) of creation or modification of charge;-29122021
Optional Attachment-(1)-29122021
Form CHG-1-30122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211230
Form CHG-1-26122021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211223
Instrument(s) of creation or modification of charge;-22122021
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-22122021
Form MGT-14-16122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122021
Form DIR-12-16122021_signed
Evidence of cessation;-16122021
Optional Attachment-(1)-16122021
Form CHG-1-12062021_signed
Instrument(s) of creation or modification of charge;-12062021
CERTIFICATE OF REGISTRATION OF CHARGE-20210612
Form PAS-3-09062021_signed
Form SH-7-08062021-signed
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.-08062021
Copy of Board or Shareholders? resolution-08062021
Altered memorandum of association-05062021
Altered memorandum of assciation;-05062021
Altered articles of association;-05062021
Altered articles of association-05062021