Company Information

CIN
Status
Date of Incorporation
02 June 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000

Directors

Nehal Agarwal
Nehal Agarwal
Director/Designated Partner
almost 2 years ago
Shilpi Agarwal
Shilpi Agarwal
Director/Designated Partner
over 2 years ago
Nikhil Agarwal
Nikhil Agarwal
Director/Designated Partner
over 2 years ago
Anil Agarwal
Anil Agarwal
Director/Designated Partner
almost 3 years ago

Charges

5 Crore
23 September 2021
State Bank Of India
5 Crore
23 September 2021
State Bank Of India
0
23 September 2021
State Bank Of India
0
23 September 2021
State Bank Of India
0

Documents

Optional Attachment-(1)-10122022
List of share holders, debenture holders;-10122022
Form MGT-7-10122022_signed
Form ADT-1-09122022_signed
Directors report as per section 134(3)-09122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122022
Copy of written consent given by auditor-09122022
Copy of the intimation sent by company-09122022
Copy of resolution passed by the company-09122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022
Form AOC-4-09122022_signed
Acknowledgement received from company-09092022
Evidence of cessation;-09092022
Form DIR-11-09092022_signed
Form DIR-12-09092022_signed
Notice of resignation filed with the company-09092022
Notice of resignation;-09092022
Proof of dispatch-09092022
Optional Attachment-(2)-09092022
Optional Attachment-(1)-09092022
Form DPT-3-04072022_signed
Form DIR-12-04072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062022
Optional Attachment-(1)-09062022
Form CHG-1-28102021_signed
Optional Attachment-(1)-28102021
Instrument(s) of creation or modification of charge;-28102021
Optional Attachment-(2)-28102021
CERTIFICATE OF REGISTRATION OF CHARGE-20211028
Form PAS-3-03102021_signed