Company Information

CIN
Status
Date of Incorporation
30 January 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
1,000,000

Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Satakshi Agarwal
Satakshi Agarwal
Director/Designated Partner
over 2 years ago

Registered Trademarks

Rsquare Info Rsquareinfo Esolutions

[Class : 42] Cloud Seeding, Cloud Computing, Computer Programming, Computer Software Design, Computer System Analysis, Computer System Design, Computer Software Consultancy, Computer Technology Consultancy, Data Conversion Of Computer Programs And Data [Not Physical Conversion], Duplication Of Computer Programs, Information Technology [It] Consultancy, Maintenance Of Co...

Documents

Form MGT-7A-28112022_signed
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form ADT-1-31102022
Form ADT-3-20102022_signed
Resignation letter-13102022
Form MGT-14-26082022-signed
Optional Attachment-(3)-26082022
Optional Attachment-(2)-26082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082022
Optional Attachment-(1)-26082022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220826
Optional Attachment-(2)-20082022
Optional Attachment-(1)-20082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082022
Altered memorandum of association-20082022
Form DPT-3-04072022_signed
Form AOC-4-23022022_signed
Form MGT-7A-23022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Directors report as per section 134(3)-12022022
List of Directors;-12022022
List of share holders, debenture holders;-12022022
Optional Attachment-(1)-12022022
Form ADT-1-29042021_signed
Copy of the intimation sent by company-19042021
Copy of written consent given by auditor-19042021