Company Information

CIN
Status
Date of Incorporation
12 February 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
4,000,000

Directors

Agraj Agarwal
Agraj Agarwal
Director/Designated Partner
over 2 years ago
Keshav Prasad Mathur
Keshav Prasad Mathur
Director/Designated Partner
almost 5 years ago

Registered Trademarks

Bottom'sup Agrkeworks

[Class : 5] Ayurvedic Medicinal Goods

Dhartico With Device Agrkeworks

[Class : 35] Business Management; Dealing In Manufacturing And Sale In Wholesale, Retail And Online Sale Of Ayurvedic Medicinal And Herbal Goods Including Spiced Haldi, Tulsi, Health Supplements And Allied Goods; And Its Business Operations, Advertising And Services Relating To The Same, And Its Business Administration

Dhartico With Device Agrkeworks

[Class : 5] Ayurvedic Medicinal Goods

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112022
Directors report as per section 134(3)-04112022
Form AOC-4-04112022
Form AOC-4-25022022_signed
Form ADT-1-10022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
Copy of resolution passed by the company-10022022
Copy of the intimation sent by company-10022022
Copy of written consent given by auditor-10022022
Directors report as per section 134(3)-10022022
List of Directors;-10022022
List of share holders, debenture holders;-10022022
Optional Attachment-(1)-10022022
Optional Attachment-(2)-10022022
Form MGT-7A-10022022_signed
Form INC-20A-14032021_signed
Form INC-22-13032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032021
Copy of board resolution authorizing giving of notice-13032021
Copies of the utility bills as mentioned above (not older than two months)-13032021
-13032021
CERTIFICATE OF INCORPORATION-20210212
Form SPICe AOA (INC-34)-11022021
Form SPICe MOA (INC-33)-11022021
Form SPICe AOA (INC-34)-08022021
Form SPICe MOA (INC-33)-08022021