Company Information
CIN
Status
Date of Incorporation
17 December 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 December 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Taru Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prashan Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form ADT-1-27042023_signed
Copy of resolution passed by the company-27042023
Copy of the intimation sent by company-27042023
Copy of written consent given by auditor-27042023
Form ADT-3-19042023_signed
Resignation letter-19042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Directors report as per section 134(3)-09012023
Form AOC-4-09012023
Form ADT-1-06012023_signed
List of Directors;-06012023
Copy of written consent given by auditor-06012023
Copy of the intimation sent by company-06012023
List of share holders, debenture holders;-06012023
Copy of resolution passed by the company-06012023
Form MGT-7A-06012023_signed
Form PAS-3-25062022_signed
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.-25062022
Copy of Board or Shareholders? resolution-25062022
Form SH-7-22062022-signed
Form INC-20A-21062022_signed
Copy of the resolution for alteration of capital;-21062022
Altered memorandum of assciation;-21062022
-21062022
CERTIFICATE OF INCORPORATION-20211217
Form SPICe AOA (INC-34)-16122021
Form SPICe MOA (INC-33)-16122021
