Company Information
CIN
Status
Date of Incorporation
24 March 2021
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Rajeev Kumar Bilaiya
Director/Designated Partner
about 2 years ago
about 2 years ago
Akash Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarun Kumar Tyagi
Director/Designated Partner
about 4 years ago
about 4 years ago
Neetu Garg
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Ankit Jain
Director
about 4 years ago
about 4 years ago
Charges
07 January 2023
Hdfc Bank Limited
16 Lak
07 January 2023
Hdfc Bank Limited
0
07 January 2023
Hdfc Bank Limited
0
07 January 2023
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-04112022
List of share holders, debenture holders;-04112022
List of Directors;-04112022
Directors report as per section 134(3)-04112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form AOC-4-04112022_signed
Form MGT-7A-04112022
Notice of resignation;-29062022
Form DIR-12-29062022_signed
Evidence of cessation;-29062022
Form MGT-14-16022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220216
Altered memorandum of association-02022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022022
Optional Attachment-(1)-02022022
Form DIR-12-05102021_signed
Form MGT-7A-05102021_signed
Form AOC-4-05102021_signed
Form ADT-1-04102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102021
Copy of resolution passed by the company-04102021
Copy of the intimation sent by company-04102021
Copy of written consent given by auditor-04102021
Directors report as per section 134(3)-04102021
List of Directors;-04102021
List of share holders, debenture holders;-04102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102021
Optional Attachment-(1)-04102021
Interest in other entities;-04102021
