Company Information
CIN
Status
Date of Incorporation
22 March 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Saurabh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Kumar Agarwal
Individual Promoter
over 4 years ago
over 4 years ago
Charges
27 September 2021
State Bank Of India
95 Lak
27 September 2021
State Bank Of India
0
27 September 2021
State Bank Of India
0
27 September 2021
State Bank Of India
0
Documents
List of Directors;-04012023
List of share holders, debenture holders;-04012023
Form MGT-7A-04012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Optional Attachment-(1)-30102022
Form AOC-4-30102022
Form DPT-3-30062022
List of Directors;-31032022
List of share holders, debenture holders;-31032022
Form MGT-7A-31032022_signed
Form AOC-4-31122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
Directors report as per section 134(3)-25122021
Form ADT-1-08122021_signed
Copy of written consent given by auditor-08122021
Copy of resolution passed by the company-08122021
Form CHG-1-12102021_signed
Instrument(s) of creation or modification of charge;-12102021
CERTIFICATE OF REGISTRATION OF CHARGE-20211012
Form INC-20A-12062021_signed
-12062021
CERTIFICATE OF INCORPORATION-20210322
Form SPICe AOA (INC-34)-20032021
Form SPICe MOA (INC-33)-20032021
Form SPICe AOA (INC-34)-18032021
Form SPICe MOA (INC-33)-18032021
