Company Information

CIN
Status
Date of Incorporation
23 October 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arnav Jain
Arnav Jain
Director/Designated Partner
over 1 year ago
Mukta Jain
Mukta Jain
Director/Designated Partner
over 1 year ago

Charges

10 Lak
17 June 2022
Canara Bank
10 Lak
01 July 2023
Hdfc Bank Limited
0
17 June 2022
Others
0
01 July 2023
Hdfc Bank Limited
0
17 June 2022
Others
0
01 July 2023
Hdfc Bank Limited
0
17 June 2022
Others
0

Documents

Form MGT-14-01122022_signed
Altered memorandum of association-01122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122022
Optional Attachment-(1)-01122022
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Optional Attachment-(1)-31102022
Form AOC-4-31102022
Form CHG-1-16072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220716
Optional Attachment-(1)-15072022
Instrument(s) of creation or modification of charge;-15072022
Form DPT-3-01072022_signed
Optional Attachment-(1)-29062022
Form INC-20A-16122021_signed
-01122021
Form PAS-3-01122021_signed
Copy of Board or Shareholders? resolution-01122021
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.-01122021
Form ADT-1-20112021_signed
Copy of written consent given by auditor-20112021
Copy of the intimation sent by company-20112021
Copy of resolution passed by the company-20112021
CERTIFICATE OF INCORPORATION-20211023
Form SPICe AOA (INC-34)-21102021
Form SPICe MOA (INC-33)-21102021
Form SPICe AOA (INC-34)-18102021
Form SPICe MOA (INC-33)-18102021