Company Information
CIN
Status
Date of Incorporation
11 January 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Sudha Agarwal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sanjay Agarwal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Optional Attachment-(1)-14112022
List of share holders, debenture holders;-14112022
List of Directors;-14112022
Form MGT-7A-14112022_signed
Form ADT-1-19102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Copy of written consent given by auditor-19102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102022
Directors report as per section 134(3)-19102022
Copy of resolution passed by the company-19102022
Form AOC-4-19102022_signed
Form INC-20A-16032022_signed
-16032022
Optional Attachment-(1)-16032022
Form ADT-1-02022022_signed
Optional Attachment-(1)-25012022
Copy of written consent given by auditor-25012022
Copy of the intimation sent by company-25012022
Copy of resolution passed by the company-25012022
CERTIFICATE OF INCORPORATION-20220111
Form SPICe AOA (INC-34)-10012022
Form SPICe MOA (INC-33)-10012022
