Company Information
CIN
Status
Date of Incorporation
19 April 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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pawan Kumar Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Praveen Kumar Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vanshika Bansal
Individual Promoter
over 3 years ago
over 3 years ago
Charges
22 August 2023
Canara Bank
0
22 August 2023
Canara Bank
0
22 August 2023
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Form AOC-4-01112022
Form MGT-14-21072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220721
Altered memorandum of association-20072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072022
Optional Attachment-(1)-20072022
Optional Attachment-(2)-20072022
Optional Attachment-(3)-20072022
Form DPT-3-27062022
Form PAS-3-21052022_signed
Form SH-7-20052022-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.-20052022
Copy of Board or Shareholders? resolution-20052022
Complete record of private placement offers and acceptances in Form PAS-5.-20052022
Optional Attachment-(1)-18052022
Copy of the resolution for alteration of capital;-18052022
Altered memorandum of assciation;-18052022
Form MGT-14-17052022_signed
Copy of the resolution for alteration of capital;-14052022
Altered memorandum of assciation;-14052022
Altered memorandum of association-13052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052022
Optional Attachment-(1)-13052022
Form ADT-1-08022022_signed
Copy of resolution passed by the company-07022022