Company Information
CIN
Status
Date of Incorporation
12 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
5,100,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Waseem Akram Rana
Director/Designated Partner
over 1 year ago
over 1 year ago
Naveen Kumar Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Dharam Pal Goel
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
20 November 2021
Indian Bank
2 Crore
20 November 2021
Indian Bank
0
20 November 2021
Indian Bank
0
20 November 2021
Indian Bank
0
20 November 2021
Indian Bank
0
Documents
Form MGT-7A-08122022_signed
Optional Attachment-(1)-01122022
List of share holders, debenture holders;-01122022
List of Directors;-01122022
Form AOC-4-25112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Directors report as per section 134(3)-18112022
Form INC-22-06092022_signed
Copies of the utility bills as mentioned above (not older than two months)-06092022
Copy of board resolution authorizing giving of notice-06092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092022
Form DPT-3-02072022_signed
Form MGT-14-26042022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042022
Optional Attachment-(1)-21042022
Form PAS-3-06042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032022
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.-31032022
Copy of Board or Shareholders? resolution-31032022
Complete record of private placement offers and acceptances in Form PAS-5.-31032022
Form CHG-1-16122021_signed
Instrument(s) of creation or modification of charge;-16122021
CERTIFICATE OF REGISTRATION OF CHARGE-20211216
Form SH-7-22112021-signed
Copy of the resolution for alteration of capital;-16112021
Altered memorandum of assciation;-16112021
Form INC-20A-01112021_signed
-29102021
Form INC-22-06092021_signed
Copy of board resolution authorizing giving of notice-02092021