Company Information

CIN
Status
Date of Incorporation
07 December 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Kumar Singh
Ajay Kumar Singh
Director/Designated Partner
over 1 year ago
Varun Kapoor
Varun Kapoor
Director/Designated Partner
almost 2 years ago
Pankaj Bajaj
Pankaj Bajaj
Director/Designated Partner
almost 2 years ago
Sunny Arora
Sunny Arora
Director/Designated Partner
almost 2 years ago

Past Directors

Ashok Kumar Yadav
Ashok Kumar Yadav
Director
about 3 years ago

Charges

16 September 2022
Others
0
16 September 2022
Others
0
16 September 2022
Others
0
16 September 2022
Others
0
16 September 2022
Others
0

Documents

Form ADT-1-01052023_signed
Form ADT-3-01052023_signed
Copy of resolution passed by the company-01052023
Copy of written consent given by auditor-01052023
Optional Attachment-(1)-01052023
Optional Attachment-(2)-01052023
Resignation letter-01052023
Form SH-7-28122022-signed
Altered memorandum of assciation;-16122022
Copy of the resolution for alteration of capital;-16122022
Form MGT-7-29112022
Form AOC-4(XBRL)-02122022_signed
List of share holders, debenture holders;-29112022
Form PAS-6-30112022_signed
Optional Attachment-(1)-23112022
Form ADT-1-18102022_signed
Form MGT-14-08102022-signed
Copy of resolution passed by the company-06102022
Copy of the intimation sent by company-06102022
Copy of written consent given by auditor-06102022
Form PAS-3-17092022_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.-17092022
Copy of Board or Shareholders? resolution-17092022
Complete record of private placement offers and acceptances in Form PAS-5.-17092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092022
Altered articles of association-16092022
Form MGT-14-29082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082022
Form MGT-14-24062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062022