Company Information

CIN
Status
Date of Incorporation
22 August 2022
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director/Designated Partner
about 2 years ago
Ishwar Chand Agarwal
Ishwar Chand Agarwal
Director/Designated Partner
about 2 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director/Designated Partner
over 2 years ago

Documents

Form AOC-5-03012023
Copy of board resolution-03012023
Form MGT-14-22122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122022
Optional Attachment-(1)-22122022
Optional Attachment-(2)-22122022
Optional Attachment-(1)-17122022
Interest in other entities;-17122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122022
Form DIR-12-20122022_signed
Form MGT-14-07092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220907
Form INC-20A-02092022_signed
Optional Attachment-(1)-02092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092022
Altered memorandum of association-02092022
Altered articles of association-02092022
-02092022
Form ADT-1-26082022_signed
Copy of written consent given by auditor-26082022
Copy of resolution passed by the company-26082022
CERTIFICATE OF INCORPORATION-20220822
Form SPICe AOA (INC-34)-17082022
Form SPICe MOA (INC-33)-17082022
Form SPICe AOA (INC-34)-09082022
Form SPICe MOA (INC-33)-09082022