Company Information

CIN
Status
Date of Incorporation
27 October 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nivesh Chawla
Nivesh Chawla
Director/Designated Partner
over 1 year ago
Hitesh Chawla
Hitesh Chawla
Director/Designated Partner
about 3 years ago

Charges

2 Crore
14 July 2022
Profectus Capital Private Limited
1 Crore
30 April 2022
Profectus Capital Private Limited
1 Crore
14 July 2022
Others
0
30 April 2022
Others
0
14 July 2022
Others
0
30 April 2022
Others
0
14 July 2022
Others
0
30 April 2022
Others
0
01 December 2023
Others
0
14 July 2022
Others
0
30 April 2022
Others
0

Documents

List of share holders, debenture holders;-16112022
List of Directors;-16112022
Form MGT-7A-16112022
Directors report as per section 134(3)-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Form AOC-4-26102022_signed
Form ADT-1-13102022
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Form CHG-1-20072022_signed
Instrument(s) of creation or modification of charge;-20072022
Optional Attachment-(1)-20072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220720
Form CHG-1-19052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220519
Instrument(s) of creation or modification of charge;-18052022
Optional Attachment-(1)-18052022
Form INC-20A-29112021_signed
Form ADT-1-29112021_signed
-29112021
Copy of resolution passed by the company-29112021
Copy of written consent given by auditor-29112021
Form URC-1-27102021-signed
CERTIFICATE OF INCORPORATION-20211027
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-26102021
Optional Attachment-(1)-26102021
Particulars of members/partners along with the details of shares held by them-26102021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-26102021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-26102021