Company Information

CIN
Status
Date of Incorporation
18 January 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
16 August 2023
Paid Up Capital
232,500,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Singh Sharma
Rajendra Singh Sharma
Director/Designated Partner
almost 2 years ago
Shyam Prakash Nigam
Shyam Prakash Nigam
Director/Designated Partner
almost 4 years ago
Rajesh Kumar Tiwari
Rajesh Kumar Tiwari
Director/Designated Partner
almost 4 years ago

Charges

74 Lak
06 September 2021
Bank Of India
74 Lak
19 April 2023
Bank Of India
0
06 September 2021
Bank Of India
0
19 April 2023
Bank Of India
0
06 September 2021
Bank Of India
0
19 April 2023
Bank Of India
0
06 September 2021
Bank Of India
0

Documents

Copy of Board or Shareholders? resolution-30122022
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.-30122022
Form SH-7-20122022-signed
Form MGT-14-15122022_signed
Altered memorandum of assciation;-14122022
Altered memorandum of association-14122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122022
Copy of the resolution for alteration of capital;-14122022
Form MGT-7-16092022_signed
List of share holders, debenture holders;-15092022
Optional Attachment-(2)-15092022
Optional Attachment-(1)-15092022
Form AOC-4(XBRL)-02092022_signed
Optional Attachment-(1)-01092022
Optional Attachment-(2)-01092022
Form DPT-3-01072022_signed
Form MGT-14-28062022
Form PAS-3-07102021_signed
Optional Attachment-(1)-07102021
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.-07102021
Copy of Board or Shareholders? resolution-07102021
Form CHG-1-17092021_signed
Instrument(s) of creation or modification of charge;-17092021
Optional Attachment-(1)-17092021
Optional Attachment-(2)-17092021
CERTIFICATE OF REGISTRATION OF CHARGE-20210917
Form MGT-14-27082021_signed
Form AOC-5-24082021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082021
-18082021