Company Information
CIN
Status
Date of Incorporation
07 February 2022
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Anil Khemka
Director/Designated Partner
over 2 years ago
over 2 years ago
Renu Khemka
Individual Promoter
over 3 years ago
over 3 years ago
Anita Khemka
Individual Promoter
almost 4 years ago
almost 4 years ago
Kailash Prasad Khemka
Individual Promoter
almost 4 years ago
almost 4 years ago
Charges
18 August 2022
Axis Bank Limited
44 Lak
18 August 2022
Axis Bank Limited
0
18 August 2022
Axis Bank Limited
0
18 August 2022
Axis Bank Limited
0
Documents
Form PAS-3-02082022_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.-01082022
Copy of Board or Shareholders? resolution-01082022
Form MGT-14-24062022_signed
Form PAS-3-24062022_signed
Copy of Board or Shareholders? resolution-23062022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-23062022
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.-23062022
Optional Attachment-(2)-23062022
Optional Attachment-(3)-23062022
Valuation Report from the valuer, if any;-23062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062022
Form DIR-12-02062022_signed
Form INC-20A-01062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062022
Optional Attachment-(1)-01062022
Optional Attachment-(2)-01062022
Declaration by first director-01062022
-31052022
CERTIFICATE OF INCORPORATION-20220207
Form SPICe AOA (INC-34)-04022022
Form SPICe MOA (INC-33)-04022022
Form SPICe AOA (INC-34)-31012022
Form SPICe MOA (INC-33)-31012022
