Company Information
CIN
Status
Date of Incorporation
23 August 2022
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
Paid Up Capital
205,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nikhil Nanda
Director/Designated Partner
about 1 year ago
about 1 year ago
Sushma Nanda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Narayan Prasad Kabra
Director/Designated Partner
about 2 years ago
about 2 years ago
Documents
Form ADT-1-09012023_signed
Copy of resolution passed by the company-09012023
Copy of written consent given by auditor-09012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122022
Optional Attachment-(1)-27122022
Interest in other entities;-27122022
Optional Attachment-(2)-27122022
Form DIR-12-27122022
Form PAS-3-06122022_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.-05122022
Copy of Board or Shareholders? resolution-05122022
Complete record of private placement offers and acceptances in Form PAS-5.-05122022
Optional Attachment-(1)-11112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112022
Altered memorandum of association-11112022
Altered articles of association-11112022
Form MGT-14-11112022
Form SH-7-16112022-signed
Optional Attachment-(1)-10112022
Copy of the resolution for alteration of capital;-10112022
Altered memorandum of assciation;-10112022
Form INC-20A-23092022_signed
-23092022
CERTIFICATE OF INCORPORATION-20220823
Form SPICe AOA (INC-34)-20082022
Form SPICe MOA (INC-33)-20082022
Form SPICe AOA (INC-34)-08082022
Form SPICe MOA (INC-33)-08082022