Company Information

CIN
Status
Date of Incorporation
27 September 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
over 1 year ago
Aditya Jhunjhunwala
Aditya Jhunjhunwala
Director/Designated Partner
almost 2 years ago

Charges

51 Crore
10 October 2022
Hdfc Bank Limited
51 Crore
18 July 2023
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0
18 July 2023
Hdfc Bank Limited
0
10 October 2022
Hdfc Bank Limited
0

Documents

Form PAS-3-03012023_signed
Form MGT-14-30122022
Complete record of private placement offers and acceptances in Form PAS-5.-30122022
Copy of Board or Shareholders? resolution-30122022
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.-30122022
Optional Attachment-(1)-30122022
Form MGT-7-27122022_signed
List of share holders, debenture holders;-20122022
Form AOC-4-20122022_signed
Optional Attachment-(1)-10122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
Directors report as per section 134(3)-10122022
Form ADT-1-06122022_signed
Copy of resolution passed by the company-29112022
Copy of written consent given by auditor-29112022
Form MGT-14-01112022
Optional Attachment-(1)-01112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112022
Form PAS-3-04112022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03112022
Copy of Board or Shareholders? resolution-03112022
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.-03112022
Optional Attachment-(1)-03112022
Form MGT-14-02112022
Optional Attachment-(1)-02112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112022
Form MGT-14-08072022_signed
Form PAS-3-08072022_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.-04072022