Company Information
CIN
Status
Date of Incorporation
08 April 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
16,775,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhiraj Kumar Malik
Director/Designated Partner
over 1 year ago
over 1 year ago
Harish Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikram Malik
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Directors report as per section 134(3)-11112022
Form AOC-4-11112022
Form ADT-1-10112022
Copy of resolution passed by the company-10112022
Copy of the intimation sent by company-10112022
Copy of written consent given by auditor-10112022
Form DPT-3-30062022_signed
Form PAS-3-25062021_signed
Copy of Board or Shareholders? resolution-25062021
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.-25062021
Form SH-7-17052021-signed
Optional Attachment-(1)-17052021
Copy of the resolution for alteration of capital;-17052021
Altered memorandum of assciation;-17052021
Form MGT-14-12052021_signed
Form INC-20A-10052021_signed
Optional Attachment-(1)-10052021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052021
Altered memorandum of association-10052021
-10052021
Form DIR-12-27042021_signed
Form DIR-11-27042021_signed
Proof of dispatch-25042021
Evidence of cessation;-25042021
Acknowledgement received from company-25042021
Notice of resignation filed with the company-25042021