Company Information

CIN
Status
Date of Incorporation
09 April 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Modi
Ankit Modi
Director/Designated Partner
almost 2 years ago
Amit Anand Modi
Amit Anand Modi
Director/Designated Partner
almost 2 years ago
Narsingh Kumar Modi
Narsingh Kumar Modi
Individual Promoter
almost 4 years ago

Charges

6 Crore
18 April 2022
State Bank Of India
6 Crore
18 April 2022
State Bank Of India
0
18 April 2022
State Bank Of India
0
18 April 2022
State Bank Of India
0

Documents

List of Directors;-11012023
List of share holders, debenture holders;-11012023
Form MGT-7A-11012023_signed
Form ADT-1-26122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
Copy of resolution passed by the company-26122022
Copy of the intimation sent by company-26122022
Copy of written consent given by auditor-26122022
Directors report as per section 134(3)-26122022
Optional Attachment-(1)-26122022
Form AOC-4-26122022_signed
Form DPT-3-25062022_signed
Optional Attachment-(4)-06052022
Optional Attachment-(5)-06052022
Optional Attachment-(3)-06052022
Optional Attachment-(2)-06052022
Optional Attachment-(1)-06052022
Form CHG-1-06052022_signed
Instrument(s) of creation or modification of charge;-06052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220506
Shareholders-MGT_7_T70284591_CARAHUL006_20220224123640.xlsm
Form PAS-3-04012022_signed
Optional Attachment-(1)-04012022
Optional Attachment-(2)-04012022
Copy of Board or Shareholders? resolution-04012022
Form PAS-3-19112021_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.-19112021
Copy of Board or Shareholders? resolution-19112021
Form SH-7-01112021-signed
Altered memorandum of assciation;-29102021