Company Information

CIN
Status
Date of Incorporation
31 March 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manju Agarwal
Manju Agarwal
Director/Designated Partner
about 2 years ago
Rohit Aggarwal
Rohit Aggarwal
Director/Designated Partner
over 3 years ago
Anju Mittal
Anju Mittal
Director/Designated Partner
over 3 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102022
Optional Attachment-(3)-20102022
Optional Attachment-(2)-20102022
Optional Attachment-(1)-20102022
Notice of resignation;-20102022
Interest in other entities;-20102022
Form DIR-12-20102022_signed
Evidence of cessation;-20102022
Form MGT-14-05072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220705
Altered memorandum of association-30062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062022
Optional Attachment-(1)-30062022
Optional Attachment-(2)-30062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062022
Altered memorandum of association-28062022
Optional Attachment-(1)-28062022
Optional Attachment-(2)-28062022
Form INC-20A-26062022_signed
-26062022
CERTIFICATE OF INCORPORATION-20220331
Form SPICe AOA (INC-34)-30032022
Form SPICe MOA (INC-33)-30032022
Form SPICe AOA (INC-34)-26032022
Form SPICe MOA (INC-33)-26032022
Form SPICe AOA (INC-34)-19032022
Form SPICe MOA (INC-33)-19032022