Company Information

CIN
Status
Date of Incorporation
05 October 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Nalin Agarwal
Nalin Agarwal
Individual Promoter
about 4 years ago
Himali Agarwal
Himali Agarwal
Director/Designated Partner
about 4 years ago
Sudhir Agarwal
Sudhir Agarwal
Director/Designated Partner
about 4 years ago

Charges

30 Lak
31 December 2022
Hdfc Bank Limited
18 Lak
22 April 2022
Hdfc Bank Limited
12 Lak
02 May 2023
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
02 May 2023
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0
02 May 2023
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
22 April 2022
Hdfc Bank Limited
0

Documents

Form ADT-1-29032023_signed
Copy of resolution passed by the company-29032023
Copy of written consent given by auditor-29032023
Form ADT-3-28022023_signed
Resignation letter-28022023
Form MGT-7A-14112022
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form AOC-4-29102022
Optional Attachment-(1)-29102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form ADT-1-20102022_signed
Copy of written consent given by auditor-15102022
Copy of resolution passed by the company-15102022
-15102022
Form DPT-3-06072022_signed
Form CHG-1-31052022_signed
Optional Attachment-(1)-31052022
Instrument(s) of creation or modification of charge;-31052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220531
Form MGT-14-25052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220525
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052022
Optional Attachment-(1)-24052022
Altered memorandum of association-24052022
Form INC-20A-22032022_signed
-22032022
CERTIFICATE OF INCORPORATION-20211005
Form SPICe MOA (INC-33)-02102021