Company Information
CIN
Status
Date of Incorporation
11 February 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 July 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Mahesh Chand Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sarthak Bansal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Rajeev Bansal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Piyush Agarwal
Director
almost 4 years ago
almost 4 years ago
Rohan Agarwal
Individual Promoter
almost 4 years ago
almost 4 years ago
Devendra Kumar Agarwal
Director
almost 4 years ago
almost 4 years ago
Charges
16 January 2023
Bank Of Baroda
4 Crore
16 January 2023
Others
0
16 January 2023
Others
0
16 January 2023
Others
0
Documents
List of Directors;-19102022
List of share holders, debenture holders;-19102022
Form MGT-7A-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Form AOC-4-19102022
Form PAS-3-07072022_signed
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.-06072022
Copy of Board or Shareholders? resolution-06072022
Form SH-7-05072022-signed
Altered memorandum of assciation;-28062022
Copy of the resolution for alteration of capital;-28062022
Optional Attachment-(1)-28062022
Optional Attachment-(2)-28062022
Optional Attachment-(3)-28062022
Form DPT-3-07062022
Copy of Board or Shareholders? resolution-31032022
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.-31032022
Form PAS-3-31032022
Copy of Board or Shareholders? resolution-11032022
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.-11032022
Form SH-7-16032022-signed
Form PAS-3-15032022_signed
Form ADT-1-10032022_signed
Copy of written consent given by auditor-10032022
Copy of the intimation sent by company-10032022
Copy of resolution passed by the company-10032022
Optional Attachment-(1)-09032022
Optional Attachment-(2)-09032022
Declaration by first director-09032022
