Company Information

CIN
Status
Date of Incorporation
22 August 2019
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director/Designated Partner
about 3 years ago
Saurabh Kumar Gond
Saurabh Kumar Gond
Director/Designated Partner
about 3 years ago
Sudha Chaturvedi
Sudha Chaturvedi
Individual Promoter
over 5 years ago
Surbhi Verma
Surbhi Verma
Individual Promoter
over 5 years ago
Sunita Dixit
Sunita Dixit
Director/Designated Partner
over 5 years ago
Jooli Kumari
Jooli Kumari
Individual Promoter
over 5 years ago
Yograj Ahitan
Yograj Ahitan
Individual Promoter
over 5 years ago

Documents

Form DPT-3-18012021-signed
Auditor?s certificate-12092020
Form INC-22-27082020_signed
Copies of the utility bills as mentioned above (not older than two months)-25082020
Copy of board resolution authorizing giving of notice-25082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082020
Form MGT-14-22062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200622
Altered memorandum of association-20062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Form DIR-12-14052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020
Form DIR-12-21112019_signed
Evidence of cessation;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Notice of resignation;-20112019
Form INC-20A-19112019_signed
-19112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
CERTIFICATE OF INCORPORATION-20190823
Form SPICe AOA (INC-34)-21082019
Form SPICe MOA (INC-33)-21082019