Company Information

CIN
Status
Date of Incorporation
20 September 2021
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
1,500,000

Directors

Padam Kumar Agrawal
Padam Kumar Agrawal
Director/Designated Partner
almost 4 years ago
Madhav Agarwal
Madhav Agarwal
Individual Promoter
about 4 years ago
Swati Mishra
Swati Mishra
Director/Designated Partner
about 4 years ago

Documents

Form ADT-1-15092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092022
Copy of resolution passed by the company-15092022
Copy of written consent given by auditor-15092022
Directors report as per section 134(3)-15092022
List of Directors;-15092022
List of share holders, debenture holders;-15092022
Optional Attachment-(1)-15092022
Optional Attachment-(2)-15092022
Form AOC-4-15092022_signed
Form MGT-7A-15092022_signed
Declaration by first director-12012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012022
Evidence of cessation;-12012022
Form DIR-12-12012022_signed
Notice of resignation;-12012022
Optional Attachment-(1)-12012022
Form INC-20A-09122021_signed
-08122021
CERTIFICATE OF INCORPORATION-20210923
Form SPICe AOA (INC-34)-16092021
Form SPICe MOA (INC-33)-16092021