Company Information

CIN
Status
Date of Incorporation
27 August 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
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
over 3 years ago

Documents

Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Form AOC-4(XBRL)-30112022_signed
Form DIR-12-31102022_signed
Form ADT-1-07102022_signed
Copy of written consent given by auditor-06102022
Copy of the intimation sent by company-06102022
Copy of resolution passed by the company-06102022
Form MGT-6-23042022_signed
-21042022
Optional Attachment-(1)-21042022
Form ADT-1-03042022_signed
Copy of resolution passed by the company-01032022
Copy of the intimation sent by company-01032022
Copy of written consent given by auditor-01032022
Form BEN - 2-17022022_signed
Declaration under section 90-12022022
Form DIR-12-26122021_signed
Notice of resignation;-24122021
Evidence of cessation;-24122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122021
Optional Attachment-(1)-24122021
Declaration by first director-24122021
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211105
Form MGT-14-28102021-signed
Altered articles of association-26102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102021
Optional Attachment-(1)-26102021
Altered memorandum of association-26102021
Optional Attachment-(1)-23102021