Company Information

CIN
Status
Date of Incorporation
01 July 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Usha Agarwal
Usha Agarwal
Director/Designated Partner
over 2 years ago
Puneet Agarwal
Puneet Agarwal
Director/Designated Partner
over 2 years ago
Vishnu Saran
Vishnu Saran
Director/Designated Partner
over 2 years ago
Rajinder Kumar
Rajinder Kumar
Individual Promoter
over 4 years ago
Nipun Agarwal
Nipun Agarwal
Director/Designated Partner
over 4 years ago
Akanksha Agarwal
Akanksha Agarwal
Director/Designated Partner
over 4 years ago
Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
over 4 years ago

Documents

Form MGT-7-29112022
Optional Attachment-(1)-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form ADT-1-22102022_signed
Copy of resolution passed by the company-22102022
Copy of the intimation sent by company-22102022
Copy of written consent given by auditor-22102022
Form DPT-3-06072022_signed
CERTIFICATE OF INCORPORATION-20210709
Particulars of members/partners along with the details of shares held by them-01072021
Memorandum of association-01072021
Form URC-1-01072021-signed
Declaration of two or more directors verifying the particulars of all members/partners                        -01072021
Declaration from all the members regarding compliance as per section 8(1)(b) and section 8(1)(c) of the Act and detailed objects of the company.-01072021
Copy of the resolution declaring the amount of guarantee-01072021
Copy of the instrument constituting or regulating the entity-01072021
Copy of certificate of registration of the entity-01072021
Optional Attachment-(1)-01072021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-01072021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-01072021
Consent of at least three-fourth of members agreeing for registration under this part-01072021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-01072021
Articles of association-01072021
Affidavit from all the members/partners for dissolution of the entity-01072021
A copy of latest Income Tax return of the firm-01072021
Copy of Newspaper advertisement-01072021
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-28062021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-28062021
Copy of the instrument constituting or regulating the entity-28062021