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
100,000
Authorised Capital
1,500,000

Directors

Dinesh Chandra Agarwal
Dinesh Chandra Agarwal
Director/Designated Partner
about 2 years ago
Arti Agarwal
Arti Agarwal
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112022
Directors report as per section 134(3)-04112022
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Optional Attachment-(1)-04112022
Optional Attachment-(2)-04112022
Optional Attachment-(3)-04112022
Form AOC-4-04112022_signed
Form MGT-7A-04112022_signed
Form ADT-1-01112022_signed
Optional Attachment-(1)-15102022
Copy of written consent given by auditor-15102022
Copy of resolution passed by the company-15102022
Form INC-20A-26052022_signed
-24052022
CERTIFICATE OF INCORPORATION-20210602
Form SPICe AOA (INC-34)-26052021
Form SPICe MOA (INC-33)-26052021