Company Information

CIN
Status
Date of Incorporation
22 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Narender Dayma
Narender Dayma
Director/Designated Partner
over 2 years ago
Praveen Dayma
Praveen Dayma
Director/Designated Partner
about 3 years ago
Ravi Kumar Sehrawat
Ravi Kumar Sehrawat
Individual Promoter
about 4 years ago
Shivanand Pandey
Shivanand Pandey
Director/Designated Partner
about 4 years ago

Past Directors

. Sanju
. Sanju
Whole Time Director
over 2 years ago
Avaneesh Kumar
Avaneesh Kumar
Director
over 3 years ago

Registered Trademarks

Ujustask Solution Ujustask Solution

[Class : 36] Financial Services, Financial Consultancy

Documents

Evidence of cessation;-05122022
Form DIR-11-05122022_signed
Form DIR-12-05122022_signed
Notice of resignation;-05122022
Optional Attachment-(1)-05122022
Proof of dispatch-03122022
Optional Attachment-(3)-03122022
Optional Attachment-(1)-03122022
Notice of resignation filed with the company-03122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122022
Declaration by first director-03122022
Acknowledgement received from company-03122022
List of share holders, debenture holders;-18112022
List of Directors;-18112022
Form MGT-7A-18112022
Optional Attachment-(1)-21102022
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form AOC-4-21102022_signed
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Form MGT-14-22062022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220622
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062022
Altered memorandum of association-21062022
Altered articles of association-21062022
Form INC-22-04062022_signed
Copies of the utility bills as mentioned above (not older than two months)-04062022