Company Information

CIN
Status
Date of Incorporation
11 May 2022
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
1,200,000
Authorised Capital
5,000,000

Directors

Vineet Agrawal
Vineet Agrawal
Director/Designated Partner
over 2 years ago
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Amit Gupta
Amit Gupta
Additional Director
over 3 years ago

Documents

Form PAS-3-25112022
Complete record of private placement offers and acceptances in Form PAS-5.-25112022
Copy of Board or Shareholders? resolution-25112022
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.-25112022
Form MGT-14-01112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092022
Optional Attachment-(1)-02092022
Form DIR-12-02092022_signed
Form ADT-1-22062022_signed
Optional Attachment-(1)-21062022
Copy of written consent given by auditor-21062022
Copy of the intimation sent by company-21062022
Copy of resolution passed by the company-21062022
Form INC-20A-15062022_signed
-15062022
CERTIFICATE OF INCORPORATION-20220511
Form SPICe MOA (INC-33)-10052022
Form SPICe AOA (INC-34)-10052022
Form SPICe AOA (INC-34)-06052022
Form SPICe MOA (INC-33)-06052022
Form SPICe AOA (INC-34)-04052022
Form SPICe MOA (INC-33)-04052022