Company Information
CIN
Status
Date of Incorporation
15 March 2022
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
62,075,000
Authorised Capital
62,075,000
Financials All Documents available from MCA @Rs 499/-
Directors
Himanshu Shekhar
Director/Designated Partner
about 1 year ago
about 1 year ago
Lalit Kumar Tejwani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aakash Rakesh Sachdev
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajat Dhesi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shobhit Chawla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Singhvi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form ADT-1-11042023_signed
Optional Attachment-(1)-11042023
Copy of written consent given by auditor-11042023
Copy of the intimation sent by company-11042023
Copy of resolution passed by the company-11042023
Form ADT-1-05112022
Optional Attachment-(1)-05112022
Copy of written consent given by auditor-05112022
Copy of resolution passed by the company-05112022
Form DPT-3-25062022_signed
Form MGT-14-13052022-signed
Altered articles of association-13052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052022
Altered memorandum of association-13052022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220513
Interest in other entities;-23032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032022
Optional Attachment-(1)-23032022
Form DIR-12-23032022_signed
Form URC-1-21032022-signed
Form INC-20A-16032022_signed
Optional Attachment-(1)-16032022
Optional Attachment-(2)-16032022
-16032022
CERTIFICATE OF INCORPORATION-20220315
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-14032022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-14032022
Optional Attachment-(1)-14032022
No objection certificate/Consent given by secured creditors-14032022
Particulars of members/partners along with the details of shares held by them-14032022
