Company Information

CIN
Status
Date of Incorporation
02 June 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
391,000
Authorised Capital
1,000,000

Directors

. Sheshmani
. Sheshmani
Director/Designated Partner
almost 2 years ago
Balram Singh
Balram Singh
Director/Designated Partner
over 2 years ago
Rajesh Kushwaha
Rajesh Kushwaha
Director/Designated Partner
over 2 years ago
Prameshawar Urf Rameshwar
Prameshawar Urf Rameshwar
Director/Designated Partner
over 2 years ago
Javahir Kushwaha
Javahir Kushwaha
Director/Designated Partner
over 2 years ago
. Ramesh
. Ramesh
Director/Designated Partner
over 2 years ago
Jagdish Singh
Jagdish Singh
Individual Promoter
over 2 years ago
Pawan Kushawaha
Pawan Kushawaha
Individual Promoter
over 2 years ago
Nandlal Kushwaha
Nandlal Kushwaha
Director/Designated Partner
over 2 years ago
Manoj Kushwaha
Manoj Kushwaha
Individual Promoter
over 2 years ago
Rohit Kushwaha
Rohit Kushwaha
Individual Promoter
over 4 years ago
. Virendra
. Virendra
Individual Promoter
over 4 years ago
Ramnarayan Singh
Ramnarayan Singh
Individual Promoter
over 4 years ago
Indrawati Devi
Indrawati Devi
Individual Promoter
over 4 years ago

Documents

List of Directors;-01032023
List of share holders, debenture holders;-01032023
Form MGT-7A-01032023_signed
Form AOC-4-02022023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
Form ADT-1-14012023_signed
Copy of written consent given by auditor-14012023
Copy of resolution passed by the company-14012023
Form PAS-3-04112022_signed
Copy of Board or Shareholders? resolution-30102022
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.-30102022
Optional Attachment-(1)-19042022
Form DIR-12-19042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042022
Optional Attachment-(2)-19042022
Form INC-20A-26022022_signed
-21022022
Articles of association-02062021
Memorandum of association-02062021
CERTIFICATE OF INCORPORATION-20210602