Company Information
CIN
Status
Date of Incorporation
08 July 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,500,000
Authorised Capital
20,000,000
Directors
Atul Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Arpana Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Niraj Singh
Individual Promoter
over 3 years ago
over 3 years ago
Charges
29 March 2023
Bank Of India
2 Crore
29 March 2023
Bank Of India
1 Crore
29 March 2023
Bank Of India
0
29 March 2023
Bank Of India
0
29 March 2023
Bank Of India
0
29 March 2023
Bank Of India
0
29 March 2023
Bank Of India
0
29 March 2023
Bank Of India
0
29 March 2023
Bank Of India
0
29 March 2023
Bank Of India
0
Documents
Form PAS-3-25112022
Altered memorandum of assciation;-23112022
Copy of the resolution for alteration of capital;-23112022
Copy of Board or Shareholders? resolution-25112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112022
Form SH-7-25112022-signed
Form INC-20A-20092022_signed
Form INC-22-20092022_signed
Form MGT-14-20092022_signed
-20092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092022
Copy of board resolution authorizing giving of notice-20092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092022
Copies of the utility bills as mentioned above (not older than two months)-20092022
Form DIR-12-20092022_signed
Optional Attachment-(1)-20092022
Optional Attachment-(2)-20092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092022
CERTIFICATE OF INCORPORATION-20220708
Form SPICe AOA (INC-34)-07072022
Form SPICe MOA (INC-33)-07072022
Form SPICe AOA (INC-34)-06072022
Form SPICe MOA (INC-33)-06072022
Form SPICe AOA (INC-34)-01072022
Form SPICe MOA (INC-33)-01072022
