Company Information

CIN
Status
Date of Incorporation
20 December 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
about 2 years ago
Abhimanyu . Mittal
Abhimanyu . Mittal
Director/Designated Partner
about 2 years ago
Manoj Kumar Goyal
Manoj Kumar Goyal
Director/Designated Partner
over 2 years ago
Mansi Agarwal
Mansi Agarwal
Director/Designated Partner
over 2 years ago
Anand Prakash Agarwal
Anand Prakash Agarwal
Director/Designated Partner
about 3 years ago
Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
over 3 years ago
Sangeeta Anand Agarwal
Sangeeta Anand Agarwal
Director/Designated Partner
almost 4 years ago
Shefali Agarwal
Shefali Agarwal
Director/Designated Partner
almost 4 years ago
Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
almost 4 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
almost 4 years ago

Documents

Form PAS-3-18082022_signed
Copy of Board or Shareholders? resolution-18082022
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.-18082022
Optional Attachment-(1)-18082022
Form DIR-12-06082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082022
Optional Attachment-(5)-04082022
Optional Attachment-(3)-04082022
Optional Attachment-(2)-04082022
Optional Attachment-(1)-04082022
Form PAS-3-01072022
Copy of Board or Shareholders? resolution-01072022
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.-01072022
Form DPT-3-30062022_signed
Optional Attachment-(1)-23062022
Form DIR-12-21022022_signed
Optional Attachment-(1)-21022022
Interest in other entities;-21022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022022
Form MGT-14-14012022_signed
Form INC-22-14012022_signed
Copies of the utility bills as mentioned above (not older than two months)-14012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012022
Copy of board resolution authorizing giving of notice-14012022
Optional Attachment-(1)-14012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012022
Form INC-20A-13012022_signed
Form ADT-1-12012022_signed
Copy of written consent given by auditor-11012022
Optional Attachment-(1)-11012022