Company Information
CIN
Status
Date of Incorporation
29 April 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhavkrishna Singhania
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raghavpat Singhania
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajay Kumar Saraogi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Kumar Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
List of share holders, debenture holders;-03012023
Form MGT-7-03012023_signed
Form AOC-4-02012023
Form ADT-1-26122022
Optional Attachment-(1)-29122022
Copy of resolution passed by the company-26122022
Copy of the intimation sent by company-26122022
Copy of written consent given by auditor-26122022
Form DIR-12-29122022
Form DIR-12-13052022_signed
Optional Attachment-(1)-12052022
Interest in other entities;-12052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052022
Form MGT-14-03102021_signed
Optional Attachment-(1)-29092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092021
Form ADT-1-21062021_signed
Copy of written consent given by auditor-09062021
Copy of resolution passed by the company-09062021
Form INC-20A-28052021_signed
-28052021
CERTIFICATE OF INCORPORATION-20210429
Form SPICe MOA (INC-33)-27042021
Form SPICe AOA (INC-34)-27042021
Form SPICe AOA (INC-34)-19042021
Form SPICe MOA (INC-33)-19042021
Form SPICe AOA (INC-34)-15042021
Form SPICe MOA (INC-33)-15042021