Company Information
CIN
Status
Date of Incorporation
29 April 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
81,900,000
Authorised Capital
85,000,000
Directors
Upma Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Navin Kumar Agrwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Samta Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
13 September 2022
State Bank Of India
17 Crore
08 September 2023
Others
0
28 March 2023
Others
0
13 September 2022
State Bank Of India
0
08 September 2023
Others
0
28 March 2023
Others
0
13 September 2022
State Bank Of India
0
08 September 2023
Others
0
28 March 2023
Others
0
13 September 2022
State Bank Of India
0
Documents
Form DIR-12-10112022
Evidence of cessation;-10112022
Optional Attachment-(1)-10112022
Notice of resignation;-10112022
Form PAS-3-22092022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22092022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-22092022
Copy of Board or Shareholders? resolution-22092022
Form MGT-14-21092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092022
Form SH-7-07092022-signed
Optional Attachment-(3)-03092022
Optional Attachment-(2)-03092022
Optional Attachment-(1)-03092022
Copy of the resolution for alteration of capital;-03092022
Altered memorandum of assciation;-03092022
Form MGT-14-31082022_signed
Optional Attachment-(1)-31082022
Altered memorandum of association-31082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082022
Form INC-22-06072022_signed
Form INC-20A-06072022_signed
-06072022
Copies of the utility bills as mentioned above (not older than two months)-06072022
Copy of board resolution authorizing giving of notice-06072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072022
CERTIFICATE OF INCORPORATION-20220429
Form SPICe AOA (INC-34)-28042022
Form SPICe MOA (INC-33)-28042022
Form SPICe MOA (INC-33)-26042022
