Company Information

CIN
Status
Date of Incorporation
01 February 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Prahlad Rai Agarwal
Prahlad Rai Agarwal
Director/Designated Partner
about 2 years ago
Neetu Agarwal
Neetu Agarwal
Director/Designated Partner
over 2 years ago
Aneeta Agarwal
Aneeta Agarwal
Director/Designated Partner
over 3 years ago
Ashish Agarwal
Ashish Agarwal
Individual Promoter
almost 5 years ago
Akshay Agarwal
Akshay Agarwal
Individual Promoter
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102022
List of Directors;-23102022
List of share holders, debenture holders;-23102022
Form AOC-4-23102022_signed
Form MGT-7A-23102022_signed
Form ADT-1-14102022_signed
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Optional Attachment-(1)-07072022
Form DIR-12-07072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072022
Form INC-20A-17022021_signed
-15022021
Form SPICe AOA (INC-34)-29012021
Form SPICe MOA (INC-33)-29012021
CERTIFICATE OF INCORPORATION-20210201
Form SPICe AOA (INC-34)-25012021
Form SPICe MOA (INC-33)-25012021