Company Information

CIN
Status
Date of Incorporation
11 March 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
about 2 years ago
Divya Agarwal
Divya Agarwal
Individual Promoter
over 4 years ago
Rishabh Kumar Agarwal
Rishabh Kumar Agarwal
Individual Promoter
over 4 years ago

Charges

12 Crore
22 November 2021
Kotak Mahindra Bank Limited
12 Crore
22 November 2021
Others
0
22 November 2021
Others
0
22 November 2021
Others
0

Documents

List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Directors report as per section 134(3)-15112022
Form ADT-1-15112022
Copy of written consent given by auditor-15112022
Copy of resolution passed by the company-15112022
Form AOC-4-15112022
Form DPT-3-28062022
Form CHG-1-22122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211222
Form INC-20A-21122021_signed
-21122021
Instrument(s) of creation or modification of charge;-21122021
Form ADT-1-08062021_signed
Copy of resolution passed by the company-08062021
Copy of written consent given by auditor-08062021
Copy of the intimation sent by company-08062021
CERTIFICATE OF INCORPORATION-20210312
Form SPICe AOA (INC-34)-09032021
Form SPICe MOA (INC-33)-09032021