Company Information

CIN
Status
Date of Incorporation
19 January 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,500
Authorised Capital
2,975,000

Directors

Ruby Srivastava
Ruby Srivastava
Director/Designated Partner
over 2 years ago
Akash Agarwal
Akash Agarwal
Director/Designated Partner
almost 3 years ago
Ashish Kumar Saroj
Ashish Kumar Saroj
Director/Designated Partner
almost 3 years ago
Awadhesh Kumar Srivastava
Awadhesh Kumar Srivastava
Individual Promoter
almost 4 years ago

Registered Trademarks

Rootreez Essentials Rootreez Essentials

[Class : 1] Chemical Used In Industry, Science, Photography, Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Manures; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesive Used In Industry

Charges

76 Lak
25 November 2022
Bank Of India
76 Lak
25 November 2022
Bank Of India
0
25 November 2022
Bank Of India
0
25 November 2022
Bank Of India
0

Documents

Form MGT-7A-27112022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022_signed
Form PAS-3-07092022_signed
Form SH-7-07092022-signed
Copy of Board or Shareholders? resolution-07092022
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.-07092022
Complete record of private placement offers and acceptances in Form PAS-5.-07092022
Altered memorandum of assciation;-01092022
Copy of the resolution for alteration of capital;-01092022
Evidence of cessation;-09082022
Form DIR-12-09082022_signed
Notice of resignation;-09082022
Form INC-20A-27032022_signed
-26032022
CERTIFICATE OF INCORPORATION-20220119
Form SPICe AOA (INC-34)-13012022
Form SPICe MOA (INC-33)-13012022