Company Information

CIN
Status
Date of Incorporation
15 March 2022
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Jain
Pankaj Jain
Director/Designated Partner
almost 2 years ago
Siddhant Jain
Siddhant Jain
Individual Promoter
almost 3 years ago
Akhil Kumar Jain
Akhil Kumar Jain
Director/Designated Partner
almost 3 years ago
Alok Kumar Jain
Alok Kumar Jain
Director/Designated Partner
almost 3 years ago

Charges

3 Crore
09 November 2022
Icici Bank Limited
10 Lak
14 July 2022
Icici Bank Limited
3 Crore
09 November 2022
Others
0
14 July 2022
Others
0
09 November 2022
Others
0
14 July 2022
Others
0
09 November 2022
Others
0
14 July 2022
Others
0

Documents

Form AOC-4-27122022-signed
Form MGT-7A-13122022_signed
List of Directors;-08122022
List of share holders, debenture holders;-08122022
Form ADT-1-21112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Copy of the intimation sent by company-15112022
Copy of written consent given by auditor-15112022
Directors report as per section 134(3)-15112022
Optional Attachment-(1)-15112022
Copy of resolution passed by the company-15112022
Form PAS-3-21072022_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.-20072022
Copy of Board or Shareholders? resolution-20072022
Complete record of private placement offers and acceptances in Form PAS-5.-20072022
Form MGT-14-14072022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072022
Form INC-20A-05072022_signed
-30062022
Form ADT-1-01042022_signed
Copy of the intimation sent by company-01042022
Copy of resolution passed by the company-01042022
Copy of written consent given by auditor-01042022
CERTIFICATE OF INCORPORATION-20220315
CERTIFICATE OF INCORPORATION-20220317
Form SPICe MOA (INC-33)-15032022
Form SPICe AOA (INC-34)-15032022
Form SPICe MOA (INC-33)-26022022
Form SPICe AOA (INC-34)-26022022
Form SPICe AOA (INC-34)-11022022