Company Information

CIN
Status
Date of Incorporation
21 June 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditya Premnath Agarwal
Aditya Premnath Agarwal
Director/Designated Partner
over 2 years ago
Amit Anil Lalwani
Amit Anil Lalwani
Director/Designated Partner
over 2 years ago
Manish Dwarkadas Maheshwari
Manish Dwarkadas Maheshwari
Director/Designated Partner
about 3 years ago

Documents

List of share holders, debenture holders;-07022023
Optional Attachment-(1)-07022023
Form MGT-7-07022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012023
Directors report as per section 134(3)-23012023
Optional Attachment-(1)-23012023
Form AOC-4-23012023_signed
Form ADT-1-10012023_signed
Copy of resolution passed by the company-10012023
Copy of the intimation sent by company-10012023
Copy of written consent given by auditor-10012023
Optional Attachment-(1)-10012023
Form DPT-3-21062022_signed
Form DIR-12-21042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042022
Evidence of cessation;-20042022
Interest in other entities;-20042022
Notice of resignation;-20042022
Optional Attachment-(1)-20042022
Optional Attachment-(2)-20042022
Form INC-20A-10112021_signed
-09112021
CERTIFICATE OF INCORPORATION-20210628
CERTIFICATE OF INCORPORATION-20210628
Form SPICe MOA (INC-33)-18062021
Form SPICe AOA (INC-34)-18062021
Form SPICe AOA (INC-34)-17062021
Form SPICe MOA (INC-33)-17062021