Company Information

CIN
Status
Date of Incorporation
09 March 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
32,500,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nutan Singh
Nutan Singh
Director/Designated Partner
over 1 year ago
Vijay Kumar Singh
Vijay Kumar Singh
Director/Designated Partner
over 1 year ago
Amit Kumar Singh
Amit Kumar Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Varun Kumar Singh
Varun Kumar Singh
Director
about 1 year ago
Kamalesh Kumar Jaiswal
Kamalesh Kumar Jaiswal
Director
about 1 year ago

Charges

7 Crore
10 November 2021
Punjab National Bank
7 Crore
10 November 2021
Others
0
10 November 2021
Others
0
10 November 2021
Others
0

Documents

Form SH-7-30122022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Copy of resolution passed by the company-28122022
Copy of the intimation sent by company-28122022
Copy of written consent given by auditor-28122022
Directors report as per section 134(3)-28122022
Form ADT-1-28122022
Form AOC-4-28122022
List of share holders, debenture holders;-28122022
List of Directors;-28122022
Form MGT-7A-28122022_signed
Altered memorandum of assciation;-17122022
Optional Attachment-(1)-17122022
Copy of the resolution for alteration of capital;-17122022
Form CHG-1-08122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211208
Optional Attachment-(1)-07122021
Instrument(s) of creation or modification of charge;-07122021
Form PAS-3-30102021_signed
Copy of Board or Shareholders? resolution-30102021
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.-30102021
Form PAS-3-25102021_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.-18102021
Copy of Board or Shareholders? resolution-18102021
Form SH-7-22092021-signed
Altered memorandum of assciation;-21092021
Copy of the resolution for alteration of capital;-21092021
Form INC-20A-31082021_signed
-31082021
CERTIFICATE OF INCORPORATION-20210309