Company Information

CIN
Status
Date of Incorporation
22 June 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunita Dabas
Sunita Dabas
Director/Designated Partner
over 1 year ago
Surender Singh
Surender Singh
Director/Designated Partner
almost 2 years ago
Siddharth Kasana
Siddharth Kasana
Director/Designated Partner
almost 2 years ago

Past Directors

Sukhbir Singh
Sukhbir Singh
Additional Director
over 3 years ago

Documents

List of share holders, debenture holders;-25102022
List of Directors;-25102022
Directors report as per section 134(3)-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Form AOC-4-25102022_signed
Form MGT-7A-25102022_signed
Form DIR-12-23102022_signed
Form ADT-1-14102022
Evidence of cessation;-20022022
Form DIR-12-20022022_signed
Optional Attachment-(1)-20022022
Notice of resignation;-20022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022022
Form DIR-12-15022022_signed
Interest in other entities;-15022022
Form PAS-3-23102021_signed
Copy of Board or Shareholders? resolution-23102021
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.-23102021
Form INC-20A-01092021_signed
-31082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072021
Evidence of cessation;-28072021
Form DIR-12-28072021_signed
Interest in other entities;-28072021
Notice of resignation;-28072021
Optional Attachment-(1)-28072021
Form INC-22-10072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072021
Copy of board resolution authorizing giving of notice-10072021
Copies of the utility bills as mentioned above (not older than two months)-10072021