Company Information

CIN
Status
Date of Incorporation
06 August 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 November 2023
Paid Up Capital
22,000
Authorised Capital
1,500,000

Directors

Babita Agarwal
Babita Agarwal
Director/Designated Partner
about 2 years ago
Shailendra Agarwal
Shailendra Agarwal
Director/Designated Partner
almost 3 years ago
Nitin Kumar Agarwal
Nitin Kumar Agarwal
Director/Designated Partner
over 3 years ago

Documents

Evidence of cessation;-08122022
Form DIR-12-08122022_signed
Notice of resignation;-08122022
Form DIR-12-06122022_signed
Form INC-20A-05122022_signed
Optional Attachment-(2)-05122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122022
Optional Attachment-(3)-05122022
Optional Attachment-(1)-05122022
-04122022
Optional Attachment-(1)-04122022
Form URC-1-06082022-signed
CERTIFICATE OF INCORPORATION-20220806
A copy of latest Income Tax return of the firm-03082022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-03082022
Particulars of members/partners along with the details of shares held by them-03082022
Optional Attachment-(1)-03082022
Form SPICe MOA (INC-33)-03082022
Affidavit from all the members/partners for dissolution of the entity-03082022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-03082022
Consent of majority of members-03082022
Copy of Newspaper advertisement-03082022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-03082022
Copy of the instrument constituting or regulating the entity-03082022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-03082022
Declaration of two or more directors verifying the particulars of all members/partners                        -03082022
Form SPICe AOA (INC-34)-03082022
Copy of Newspaper advertisement-28072022
Copy of the instrument constituting or regulating the entity-28072022
Consent of majority of members-28072022