Company Information
CIN
Status
Date of Incorporation
05 February 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vijay Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Surbhi Agrawal
Individual Promoter
almost 5 years ago
almost 5 years ago
Juhi Agrawal
Individual Promoter
almost 5 years ago
almost 5 years ago
Veena Agrawal
Individual Promoter
almost 5 years ago
almost 5 years ago
Prity Agrawal
Individual Promoter
almost 5 years ago
almost 5 years ago
Harshit Agrawal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Arpit Agrawal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Chandra Kala Agarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form AOC-4-04102022_signed
Form MGT-7A-03102022_signed
Optional Attachment-(4)-28092022
Optional Attachment-(3)-28092022
Optional Attachment-(2)-28092022
Optional Attachment-(1)-28092022
List of share holders, debenture holders;-28092022
List of Directors;-28092022
Directors report as per section 134(3)-28092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092022
Form DPT-3-06072022_signed
Form MGT-7A-11092021_signed
Form AOC-4-11092021_signed
Form ADT-1-10092021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092021
Copy of resolution passed by the company-10092021
Copy of the intimation sent by company-10092021
Copy of written consent given by auditor-10092021
Optional Attachment-(1)-10092021
List of share holders, debenture holders;-10092021
List of Directors;-10092021
Directors report as per section 134(3)-10092021
Form DPT-3-01092021_signed
Form INC-20A-16032021_signed
Form GNL-2-02032021-signed
Form PAS-3-25022021_signed
Form MGT-14-25022021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022021
Complete record of private placement offers and acceptances in Form PAS-5.-24022021
Optional Attachment-(5)-24022021
