Company Information

CIN
Status
Date of Incorporation
12 September 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Satyam Agarwal
Satyam Agarwal
Director/Designated Partner
over 2 years ago
Kavita Agarwal
Kavita Agarwal
Individual Promoter
about 4 years ago
Mamta Agarwal
Mamta Agarwal
Director/Designated Partner
about 4 years ago

Documents

List of Directors;-13102022
List of share holders, debenture holders;-13102022
Form MGT-7A-13102022_signed
Form ADT-1-11102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Directors report as per section 134(3)-11102022
Optional Attachment-(1)-11102022
Form AOC-4-11102022_signed
Copy of resolution passed by the company-07102022
Copy of the intimation sent by company-07102022
Copy of written consent given by auditor-07102022
Optional Attachment-(1)-07102022
Form DPT-3-29062022_signed
Form MGT-14-11112021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211111
Altered articles of association-11102021
Altered memorandum of association-11102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102021
Optional Attachment-(1)-11102021
Optional Attachment-(2)-11102021
Optional Attachment-(4)-11102021
Optional Attachment-(3)-11102021
Optional Attachment-(2)-05102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102021
Altered memorandum of association-05102021
Altered articles of association-05102021
Optional Attachment-(1)-05102021
Form INC-20A-04102021_signed
Optional Attachment-(1)-30092021
Optional Attachment-(2)-30092021