Company Information

CIN
Status
Date of Incorporation
22 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
5,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shweta Garg
Shweta Garg
Director/Designated Partner
over 1 year ago
Surendra Kumar Garg
Surendra Kumar Garg
Director/Designated Partner
almost 2 years ago
Seema Garg
Seema Garg
Director/Designated Partner
over 3 years ago
Sajal Garg
Sajal Garg
Additional Director
over 3 years ago

Charges

2 Crore
28 May 2022
Kotak Mahindra Prime Limited
2 Crore
28 July 2023
Others
0
28 May 2022
Others
0
28 July 2023
Others
0
28 May 2022
Others
0
28 July 2023
Others
0
28 May 2022
Others
0

Documents

Form AOC-4-28112022-signed
Form MGT-7A-17112022
Optional Attachment-(1)-17112022
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form CHG-1-07072022_signed
Instrument(s) of creation or modification of charge;-07072022
Optional Attachment-(1)-07072022
Optional Attachment-(2)-07072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220707
Form DPT-3-01072022_signed
Form PAS-3-03092021_signed
Copy of Board or Shareholders? resolution-30082021
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.-30082021
Form SH-7-27082021-signed
Altered memorandum of assciation;-19082021
Copy of the resolution for alteration of capital;-19082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072021
Evidence of cessation;-22072021
Form DIR-12-22072021_signed
Interest in other entities;-22072021
Notice of resignation;-22072021
Form INC-20A-19062021_signed
Form INC-22-19062021_signed
Form DIR-12-19062021_signed
Interest in other entities;-18062021
Evidence of cessation;-18062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062021