Company Information
CIN
Status
Date of Incorporation
14 September 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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditya Jhunjhunwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Supplementary or Test audit report under section 143-05012023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05012023
Form AOC - 4 CFS-05012023
Form MGT-7-27122022_signed
List of share holders, debenture holders;-20122022
Form AOC-4-20122022_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-10122022
Directors report as per section 134(3)-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
Form ADT-1-06122022_signed
Copy of written consent given by auditor-29112022
Copy of resolution passed by the company-29112022
Form PAS-3-12072022_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.-12072022
Copy of Board or Shareholders? resolution-12072022
Complete record of private placement offers and acceptances in Form PAS-5.-12072022
Form DPT-3-07072022_signed
Form PAS-3-30062022_signed
Form PAS-3-27062022_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.-27062022
Copy of Board or Shareholders? resolution-27062022
Complete record of private placement offers and acceptances in Form PAS-5.-27062022
Form PAS-3-15062022_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.-15062022
Complete record of private placement offers and acceptances in Form PAS-5.-15062022
Copy of Board or Shareholders? resolution-15062022
Form PAS-3-10062022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10062022