Company Information

CIN
Status
Date of Incorporation
02 August 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
1,000,000

Directors

Shilpi Agarwal
Shilpi Agarwal
Director/Designated Partner
over 2 years ago
Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7A-27112022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Form AOC-4-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form ADT-1-22102022_signed
Copy of resolution passed by the company-22102022
Copy of written consent given by auditor-22102022
Optional Attachment-(1)-22102022
Form MGT-14-14102021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211014
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102021
Altered memorandum of association-05102021
Form INC-20A-04092021_signed
-03092021
CERTIFICATE OF INCORPORATION-20210802
CERTIFICATE OF INCORPORATION-20210802
Form SPICe AOA (INC-34)-30072021
Form SPICe MOA (INC-33)-30072021
Form SPICe AOA (INC-34)-28072021
Form SPICe MOA (INC-33)-28072021