Company Information

CIN
Status
Date of Incorporation
02 November 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Self Owned Residential Buildings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinkal Sharma
Vinkal Sharma
Director/Designated Partner
about 3 years ago
Rubal Sharma
Rubal Sharma
Director/Designated Partner
about 3 years ago

Documents

Copy of resolution passed by the company-11112022
Copy of the intimation sent by company-11112022
Copy of written consent given by auditor-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112022
Directors report as per section 134(3)-18112022
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form AOC-4-18112022
Form MGT-7A-18112022
Form ADT-1-11112022
Form PAS-3-23072022_signed
Copy of Board or Shareholders? resolution-23072022
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.-23072022
Optional Attachment-(1)-23072022
Optional Attachment-(2)-23072022
Form DPT-3-22072022_signed
Form SH-7-11042022-signed
Optional Attachment-(1)-30032022
Copy of the resolution for alteration of capital;-30032022
Altered memorandum of assciation;-30032022
Form INC-22-14032022_signed
Copies of the utility bills as mentioned above (not older than two months)-04032022
Optional Attachment-(1)-04032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032022
Form INC-20A-17022022_signed
-16022022
CERTIFICATE OF INCORPORATION-20211102
Form SPICe MOA (INC-33)-30102021
Form SPICe AOA (INC-34)-30102021