Company Information

CIN
Status
Date of Incorporation
16 November 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Other Pulp Products,Special Purpose Paper NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
285,700
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atulya Bhatia
Atulya Bhatia
Director/Designated Partner
about 1 year ago
Archana Gaggar
Archana Gaggar
Director/Designated Partner
over 1 year ago
Sushant Gaur
Sushant Gaur
Director/Designated Partner
over 1 year ago
Khyati Bhatia
Khyati Bhatia
Director/Designated Partner
almost 3 years ago
Vishi Khurana
Vishi Khurana
Director/Designated Partner
almost 3 years ago

Charges

2 Crore
08 September 2022
State Bank Of India
2 Crore
08 September 2022
State Bank Of India
0
08 September 2022
State Bank Of India
0
08 September 2022
State Bank Of India
0
08 September 2022
State Bank Of India
0

Documents

List of Directors;-02112022
List of share holders, debenture holders;-02112022
Form AOC-4-18112022-signed
Copy of resolution passed by the company-30102022
Copy of written consent given by auditor-30102022
Form ADT-1-30102022
Form MGT-7A-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form PAS-3-14042022_signed
Copy of Board or Shareholders? resolution-14042022
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.-14042022
Form INC-22-09042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042022
Copy of board resolution authorizing giving of notice-09042022
Copies of the utility bills as mentioned above (not older than two months)-09042022
Notice of resignation;-07032022
Form DIR-12-07032022_signed
Evidence of cessation;-07032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032022
Form DIR-12-24022022_signed
Evidence of cessation;-24022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022022
Notice of resignation;-24022022
Form INC-20A-06012022_signed
-06012022
Form INC-22-01122021_signed
Copies of the utility bills as mentioned above (not older than two months)-01122021
Copy of board resolution authorizing giving of notice-01122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122021