Company Information
CIN
Status
Date of Incorporation
04 October 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Shail Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Garima Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kumkum Gupta
Individual Promoter
about 4 years ago
about 4 years ago
Documents
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Copy of resolution passed by the company-28102022
Copy of written consent given by auditor-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Optional Attachment-(1)-31102022
Form AOC-4-31102022
Form ADT-1-28102022
Copy of the intimation sent by company-28102022
Form INC-20A-15112021_signed
-15112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112021
Evidence of cessation;-15112021
Form DIR-12-15112021_signed
Interest in other entities;-15112021
Notice of resignation;-15112021
CERTIFICATE OF INCORPORATION-20211004
Form SPICe AOA (INC-34)-01102021
Form SPICe MOA (INC-33)-01102021
Form SPICe MOA (INC-33)-20092021
Form SPICe AOA (INC-34)-20092021
