Company Information

CIN
Status
Date of Incorporation
01 June 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Brahmmlal
. Brahmmlal
Director/Designated Partner
over 1 year ago
Surya Prakash Pareek
Surya Prakash Pareek
Director/Designated Partner
over 1 year ago
Ranvesh Kumar
Ranvesh Kumar
Director/Designated Partner
almost 2 years ago
Ankit Singh
Ankit Singh
Individual Promoter
over 3 years ago

Past Directors

. Maniram
. Maniram
Additional Director
over 3 years ago

Documents

List of Directors;-16012023
List of share holders, debenture holders;-16012023
Form MGT-7A-16012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Directors report as per section 134(3)-12012023
Form AOC-4-12012023_signed
Form DIR-12-04012023_signed
Form ADT-1-30122022_signed
Copy of resolution passed by the company-30122022
Copy of written consent given by auditor-30122022
Form DPT-3-30062022
Form MGT-14-10032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032022
Form INC-22-30072021_signed
Form PAS-3-30072021_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.-30072021
Copy of board resolution authorizing giving of notice-30072021
Copy of Board or Shareholders? resolution-30072021
Copies of the utility bills as mentioned above (not older than two months)-30072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072021
Form SH-7-05072021-signed
Altered memorandum of assciation;-01072021
Copy of the resolution for alteration of capital;-01072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072021
Notice of resignation;-01072021
Form DIR-12-01072021_signed
Evidence of cessation;-01072021
Form INC-20A-25062021_signed
-24062021
CERTIFICATE OF INCORPORATION-20210601