Company Information

CIN
Status
Date of Incorporation
28 July 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

Praveen Kumar Shukla
Praveen Kumar Shukla
Director/Designated Partner
over 1 year ago
Shyamrup Roy Choudhury
Shyamrup Roy Choudhury
Director/Designated Partner
almost 2 years ago
Sharmila Roy Choudhury
Sharmila Roy Choudhury
Director
almost 3 years ago
Aditya Vikram Shorewala
Aditya Vikram Shorewala
Director/Designated Partner
over 3 years ago

Charges

01 May 2023
Others
0
01 May 2023
Others
0
01 May 2023
Others
0

Documents

Form ADT-1-06012023
List of share holders, debenture holders;-07022023
List of Directors;-07022023
Form MGT-7A-07022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
Form AOC-4-25012023_signed
Form PAS-3-23112022
Copy of Board or Shareholders? resolution-23112022
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.-23112022
Form SH-7-09092022-signed
Altered memorandum of assciation;-27082022
Copy of the resolution for alteration of capital;-27082022
Form DIR-12-05082022_signed
Notice of resignation;-02082022
Evidence of cessation;-02082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052022
Evidence of cessation;-18052022
Form DIR-12-18052022_signed
Notice of resignation;-18052022
Form INC-20A-17052022_signed
-13052022
CERTIFICATE OF INCORPORATION-20210728
Form SPICe AOA (INC-34)-26072021
Form SPICe MOA (INC-33)-26072021