Company Information

CIN
Status
Date of Incorporation
14 August 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,090
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Dhar Mishra
Shyam Dhar Mishra
Director/Designated Partner
about 3 years ago
Gaurav Singh
Gaurav Singh
Director/Designated Partner
about 3 years ago
Adesh Kumar Singh
Adesh Kumar Singh
Individual Promoter
over 3 years ago
Ram Asare Prajapati
Ram Asare Prajapati
Individual Promoter
over 3 years ago
Daya Shankar Mishra
Daya Shankar Mishra
Individual Promoter
over 3 years ago
Rajeshwaranand Sharipal Singh
Rajeshwaranand Sharipal Singh
Individual Promoter
over 3 years ago
Vikas Singh
Vikas Singh
Director/Designated Partner
over 3 years ago

Documents

Form AOC-4-28032023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032023
Directors report as per section 134(3)-10032023
List of Directors;-10022023
List of share holders, debenture holders;-10022023
Form MGT-7A-10022023_signed
Form ADT-1-14012023_signed
Copy of written consent given by auditor-14012023
Copy of resolution passed by the company-14012023
Form PAS-3-28122022_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.-28122022
Copy of Board or Shareholders? resolution-28122022
Complete record of private placement offers and acceptances in Form PAS-5.-28122022
Declaration by first director-18102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102021
Form DIR-12-18102021_signed
Form INC-20A-27092021_signed
-23092021
Form INC-22-22092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092021
Copies of the utility bills as mentioned above (not older than two months)-14092021
CERTIFICATE OF INCORPORATION-20210814
Articles of association-11082021
Memorandum of association-11082021