Company Information
CIN
Status
Date of Incorporation
24 June 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Shilpi Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Agarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form ADT-1-30092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092022
Copy of the intimation sent by company-30092022
Copy of written consent given by auditor-30092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092022
Directors report as per section 134(3)-30092022
List of Directors;-30092022
List of share holders, debenture holders;-30092022
Optional Attachment-(1)-30092022
Copy of resolution passed by the company-30092022
Form MGT-7A-30092022_signed
Form AOC-4-30092022_signed
Form DPT-3-29062022
Form INC-20A-03082021_signed
-03082021
Optional Attachment-(1)-03082021
CERTIFICATE OF INCORPORATION-20210624
CERTIFICATE OF INCORPORATION-20210624
Form SPICe AOA (INC-34)-23062021
Form SPICe MOA (INC-33)-23062021
Form SPICe AOA (INC-34)-21062021
Form SPICe MOA (INC-33)-21062021
