Company Information

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

Directors

Satyam Agarwal
Satyam Agarwal
Director/Designated Partner
over 2 years ago
Sanjeev Kumar Agarwal
Sanjeev Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Neha Agarwal
Neha Agarwal
Individual Promoter
over 4 years ago

Documents

Optional Attachment-(1)-04102022
List of share holders, debenture holders;-04102022
List of Directors;-04102022
Form MGT-7A-04102022_signed
Directors report as per section 134(3)-03102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102022
Form AOC-4-03102022_signed
Form ADT-1-21092022_signed
Copy of resolution passed by the company-20092022
Copy of the intimation sent by company-20092022
Copy of written consent given by auditor-20092022
Optional Attachment-(1)-20092022
Form DIR-12-11022022_signed
Evidence of cessation;-10022022
Notice of resignation;-10022022
Optional Attachment-(2)-10022022
Optional Attachment-(1)-10022022
Form INC-20A-29012022_signed
Optional Attachment-(2)-25012022
Optional Attachment-(1)-25012022
-25012022
CERTIFICATE OF INCORPORATION-20210802
CERTIFICATE OF INCORPORATION-20210802
Form SPICe AOA (INC-34)-30072021
Form SPICe MOA (INC-33)-30072021
Form SPICe AOA (INC-34)-20072021
Form SPICe MOA (INC-33)-20072021
Form SPICe AOA (INC-34)-11072021
Form SPICe MOA (INC-33)-11072021