Company Information

CIN
Status
Date of Incorporation
03 September 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Banshi Lal Pathak
Banshi Lal Pathak
Director/Designated Partner
over 1 year ago
Aradhana Jha
Aradhana Jha
Director/Designated Partner
over 2 years ago
Deepak Jha
Deepak Jha
Individual Promoter
over 3 years ago

Charges

48 Lak
17 August 2022
Canara Bank
48 Lak
17 July 2023
Hdfc Bank Limited
0
17 August 2022
Canara Bank
0
17 July 2023
Hdfc Bank Limited
0
17 August 2022
Canara Bank
0
17 July 2023
Hdfc Bank Limited
0
17 August 2022
Canara Bank
0
17 July 2023
Hdfc Bank Limited
0
17 August 2022
Canara Bank
0

Documents

Form ADT-1-25082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082022
Copy of resolution passed by the company-25082022
Copy of written consent given by auditor-25082022
Directors report as per section 134(3)-25082022
Form AOC-4-25082022
Form MGT-7A-26082022_signed
List of share holders, debenture holders;-25082022
List of Directors;-25082022
Form PAS-3-23072022_signed
Copy of Board or Shareholders? resolution-23072022
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.-23072022
Form SH-7-21072022-signed
Evidence of cessation;-14072022
Form DIR-12-14072022_signed
Notice of resignation;-14072022
Form MGT-14-09072022_signed
Copy of the resolution for alteration of capital;-09072022
Altered memorandum of assciation;-09072022
Altered memorandum of association-07072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062022
Form DIR-12-17062022_signed
Form INC-22-28032022_signed
Form INC-20A-28032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032022
Copy of board resolution authorizing giving of notice-28032022
Copies of the utility bills as mentioned above (not older than two months)-28032022
-28032022
CERTIFICATE OF INCORPORATION-20210903