Company Information

CIN
Status
Date of Incorporation
14 May 2021
State / ROC
Bihar / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Tanuja Sinha
Tanuja Sinha
Director/Designated Partner
about 2 years ago
Shobhit Kumar
Shobhit Kumar
Director/Designated Partner
over 2 years ago
Priya Prakash
Priya Prakash
Individual Promoter
over 4 years ago
Prem Kumar
Prem Kumar
Director/Designated Partner
over 4 years ago

Charges

16 Crore
01 February 2022
Hdfc Bank Limited
16 Crore
01 February 2022
Hdfc Bank Limited
0
01 February 2022
Hdfc Bank Limited
0
01 February 2022
Hdfc Bank Limited
0

Documents

List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Form ADT-1-25102022_signed
Form AOC-4-25102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102022
Copy of resolution passed by the company-23102022
Copy of the intimation sent by company-23102022
Copy of written consent given by auditor-23102022
Directors report as per section 134(3)-23102022
Copy of Board or Shareholders? resolution-16032022
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.-16032022
Form PAS-3-16032022
Form CHG-1-11032022_signed
Instrument(s) of creation or modification of charge;-11032022
Optional Attachment-(1)-11032022
Optional Attachment-(2)-11032022
CERTIFICATE OF REGISTRATION OF CHARGE-20220311
Form PAS-3-02032022_signed
Copy of Board or Shareholders? resolution-02032022
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.-02032022
Form SH-7-22022022-signed
Copy of the resolution for alteration of capital;-19022022
Altered memorandum of assciation;-19022022
Altered articles of association;-19022022
Form MGT-14-17022022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012022
Altered memorandum of association-22012022
Form DIR-12-30112021_signed
Evidence of cessation;-30112021