Company Information
CIN
Status
Date of Incorporation
08 October 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Shyam Kumar Keshari
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Kumar Keshari
Individual Promoter
about 4 years ago
about 4 years ago
Charges
18 July 2022
The Bank Of Baroda
80 Lak
18 July 2022
Others
0
18 July 2022
Others
0
18 July 2022
Others
0
Documents
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Optional Attachment-(1)-22112022
Form MGT-7A-22112022
Form ADT-1-31102022_signed
Form AOC-4-31102022_signed
Copy of written consent given by auditor-27102022
Copy of the intimation sent by company-27102022
Copy of resolution passed by the company-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form CHG-1-21072022_signed
Instrument(s) of creation or modification of charge;-21072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220721
Form INC-22-06072022_signed
Form MGT-14-06072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072022
Copy of board resolution authorizing giving of notice-06072022
Copies of the utility bills as mentioned above (not older than two months)-06072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072022
Form GNL-2-22022022-signed
Form MGT-14-03022022_signed
Form PAS-3-02022022_signed
Optional Attachment-(2)-29012022
Optional Attachment-(1)-29012022
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.-29012022
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29012022
Copy of Board or Shareholders? resolution-29012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012022
Complete record of private placement offers and acceptances in Form PAS-5.-29012022
