Company Information

CIN
Status
Date of Incorporation
01 October 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
801,150
Authorised Capital
1,500,000

Directors

Nikhil Agrawal
Nikhil Agrawal
Director/Designated Partner
over 2 years ago
Bhanu Pratap Singh
Bhanu Pratap Singh
Director/Designated Partner
over 2 years ago
. Ghanshyam
. Ghanshyam
Director/Designated Partner
over 2 years ago
. Radheshyam
. Radheshyam
Individual Promoter
about 4 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director/Designated Partner
about 4 years ago

Documents

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.-24112022
Copy of Board or Shareholders? resolution-24112022
Form PAS-3-24112022
Form MGT-7A-26082022_signed
Form AOC-4-26082022_signed
List of share holders, debenture holders;-25082022
List of Directors;-25082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082022
Form ADT-1-27072022_signed
Copy of written consent given by auditor-26072022
Copy of resolution passed by the company-26072022
Form INC-20A-29062022_signed
-25062022
Memorandum of association-30092021
Articles of association-30092021
CERTIFICATE OF INCORPORATION-20211001