Company Information

CIN
Status
Date of Incorporation
21 June 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
35,894,930
Authorised Capital
36,500,000

Directors

Manish Kumar Agarwal
Manish Kumar Agarwal
Director/Designated Partner
over 2 years ago
Naman Agarwal
Naman Agarwal
Director/Designated Partner
over 3 years ago
Malvika Agarwal
Malvika Agarwal
Director/Designated Partner
over 3 years ago
Madhvi Agarwal
Madhvi Agarwal
Director/Designated Partner
over 3 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Individual Promoter
over 3 years ago
Ankur Agarwal
Ankur Agarwal
Director/Designated Partner
over 3 years ago

Charges

17 November 2023
Others
0

Documents

Form INC-22-06072022_signed
Copies of the utility bills as mentioned above (not older than two months)-04072022
Copy of board resolution authorizing giving of notice-04072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072022
CERTIFICATE OF INCORPORATION-20220627
Form URC-1-21062022-signed
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-17062022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-17062022
Particulars of members/partners along with the details of shares held by them-17062022
Optional Attachment-(1)-17062022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-17062022
Form SPICe MOA (INC-33)-17062022
Form SPICe AOA (INC-34)-17062022
Declaration of two or more directors verifying the particulars of all members/partners                        -17062022
Copy of the instrument constituting or regulating the entity-17062022
Copy of Newspaper advertisement-17062022
Consent of majority of members-17062022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-17062022
Affidavit from all the members/partners for dissolution of the entity-17062022
A copy of latest Income Tax return of the firm-17062022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-08062022
Form SPICe MOA (INC-33)-08062022
Form SPICe AOA (INC-34)-08062022
Declaration of two or more directors verifying the particulars of all members/partners                        -08062022
Copy of the instrument constituting or regulating the entity-08062022
Copy of Newspaper advertisement-08062022
Consent of majority of members-08062022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-08062022
Affidavit from all the members/partners for dissolution of the entity-08062022
A copy of latest Income Tax return of the firm-08062022