Company Information

CIN
Status
Date of Incorporation
14 September 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Vishnu Agarwal
Vishnu Agarwal
Director/Designated Partner
over 2 years ago
Asheesh Pande
Asheesh Pande
Director/Designated Partner
almost 4 years ago
Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
about 4 years ago

Documents

List of Directors;-05112022
List of share holders, debenture holders;-05112022
Form MGT-7A-05112022
Form DIR-12-29102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102022
Declaration by first director-29102022
Form AOC-4-20102022_signed
Directors report as per section 134(3)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Form ADT-1-12102022_signed
Optional Attachment-(1)-12102022
Copy of written consent given by auditor-12102022
Copy of resolution passed by the company-12102022
Form DPT-3-28062022
Declaration by first director-04012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012022
Form DIR-12-04012022_signed
Optional Attachment-(1)-04012022
Form INC-20A-30122021_signed
-29122021
CERTIFICATE OF INCORPORATION-20210914
Form SPICe AOA (INC-34)-13092021
Form SPICe MOA (INC-33)-13092021
Form SPICe AOA (INC-34)-06092021
Form SPICe MOA (INC-33)-06092021