Company Information

CIN
Status
Date of Incorporation
05 January 2022
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
20,666,650
Authorised Capital
1,200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
over 1 year ago
Subir Kumar Khasnobis
Subir Kumar Khasnobis
Director/Designated Partner
over 1 year ago
Bradley Lloyd Davey
Bradley Lloyd Davey
Director/Designated Partner
over 1 year ago
Kalyan Ghosh
Kalyan Ghosh
Director/Designated Partner
almost 2 years ago

Documents

Evidence of cessation;-29082022
Form DIR-12-29082022_signed
Notice of resignation;-29082022
Optional Attachment-(1)-29082022
Form INC-22-26082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082022
Optional Attachment-(1)-26082022
Copy of board resolution authorizing giving of notice-26082022
Copies of the utility bills as mentioned above (not older than two months)-26082022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26082022
Form PAS-3-27072022_signed
Copy of Board or Shareholders? resolution-27072022
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.-27072022
Form DIR-12-09032022_signed
Interest in other entities;-09032022
Optional Attachment-(1)-09032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032022
Form MGT-6-28022022_signed
-28022022
Form DIR-12-25022022_signed
Form SH-7-16022022-signed
Optional Attachment-(1)-16022022
Interest in other entities;-16022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022022
Copy of the resolution for alteration of capital;-11022022
Altered memorandum of assciation;-11022022
Optional Attachment-(1)-11022022
Form INC-20A-08022022_signed
-08022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022022