Company Information
CIN
Status
Date of Incorporation
10 June 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
25,000,000
Directors
Sandhya Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Himalaya Tyagi
Director/Designated Partner
over 3 years ago
over 3 years ago
Harshvardhan Tyagi
Director/Designated Partner
over 3 years ago
over 3 years ago
Sanjay Karanwal
Individual Promoter
over 4 years ago
over 4 years ago
. Ankur
Individual Promoter
over 4 years ago
over 4 years ago
Kapil Khatri
Individual Promoter
over 4 years ago
over 4 years ago
Ravindra Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions
Charges
14 February 2022
Tata Capital Housing Finance Limited
3 Crore
14 February 2022
Tata Capital Housing Finance Limited
0
14 February 2022
Tata Capital Housing Finance Limited
0
14 February 2022
Tata Capital Housing Finance Limited
0
14 February 2022
Tata Capital Housing Finance Limited
0
Documents
Form ADT-1-28112022
Copy of resolution passed by the company-28112022
Copy of the intimation sent by company-28112022
Copy of written consent given by auditor-28112022
Form MGT-7A-31102022
Form AOC-4-07112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form DPT-3-05072022_signed
Form SH-7-19042022-signed
Form MGT-14-18042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042022
Altered memorandum of association-11042022
Altered memorandum of assciation;-11042022
Copy of the resolution for alteration of capital;-11042022
Form DIR-12-02042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032022
Instrument(s) of creation or modification of charge;-25022022
Form CHG-1-25022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220225
Form DIR-12-23072021_signed
Evidence of cessation;-22072021
Notice of resignation;-22072021
Form INC-20A-19072021_signed
Optional Attachment-(1)-19072021
-19072021
CERTIFICATE OF INCORPORATION-20210610
Form SPICe AOA (INC-34)-09062021
Form SPICe MOA (INC-33)-09062021
