Company Information

CIN
Status
Date of Incorporation
05 August 2022
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
1,101,000,000
Authorised Capital
1,101,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tanvi Chhabra
Tanvi Chhabra
Manager/Secretary
almost 2 years ago
Mudit Mittal
Mudit Mittal
Director/Designated Partner
almost 2 years ago
Rakesh Sabharwal
Rakesh Sabharwal
Director/Designated Partner
almost 2 years ago
Sat Paul Singla
Sat Paul Singla
Director/Designated Partner
about 2 years ago
Deepak Singla
Deepak Singla
Director/Designated Partner
about 2 years ago

Past Directors

Rajeev Soni
Rajeev Soni
Director
over 2 years ago

Charges

870 Crore
19 January 2023
Catalyst Trusteeship Limited
870 Crore
19 January 2023
Others
0
19 January 2023
Others
0
19 January 2023
Others
0

Documents

Form PAS-3-28122022_signed
Copy of Board or Shareholders? resolution-28122022
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.-28122022
Form SH-7-26122022-signed
Form ADT-1-20122022_signed
Copy of resolution passed by the company-17122022
Copy of the intimation sent by company-17122022
Copy of written consent given by auditor-17122022
Form MGT-14-29112022
Copy of the resolution for alteration of capital;-06122022
Altered memorandum of assciation;-06122022
Optional Attachment-(2)-06122022
Optional Attachment-(1)-06122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112022
Altered memorandum of association-29112022
Optional Attachment-(1)-29112022
Altered articles of association-29112022
Altered memorandum of assciation;-30112022
Copy of the resolution for alteration of capital;-30112022
Optional Attachment-(1)-30112022
Optional Attachment-(2)-30112022
Form SH-7-16112022
Altered memorandum of assciation;-16112022
Copy of the resolution for alteration of capital;-16112022
Optional Attachment-(1)-16112022
Optional Attachment-(2)-16112022
Form MGT-14-16112022_signed
Altered memorandum of association-16112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112022
Optional Attachment-(1)-16112022