Company Information

CIN
Status
Date of Incorporation
15 March 2021
Listing Status
Unlisted
State
Haryana
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Chothuram Mehta
Ashok Chothuram Mehta
Director/Designated Partner
over 1 year ago
Harish Chander
Harish Chander
Director/Designated Partner
almost 2 years ago
Subhash Chand
Subhash Chand
Beneficial Owner
over 3 years ago
Ranjan Mittal
Ranjan Mittal
Individual Promoter
almost 4 years ago
Sudarshan Kumar
Sudarshan Kumar
Individual Promoter
almost 4 years ago

Documents

Form ADT-1-19012023_signed
List of share holders, debenture holders;-19012023
Optional Attachment-(1)-19012023
Optional Attachment-(2)-19012023
List of Directors;-19012023
Directors report as per section 134(3)-19012023
Copy of written consent given by auditor-19012023
Copy of resolution passed by the company-19012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Form AOC-4-19012023_signed
Form MGT-7A-19012023_signed
Form INC-22-14092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092021
Copy of board resolution authorizing giving of notice-14092021
Copies of the utility bills as mentioned above (not older than two months)-14092021
Evidence of cessation;-27052021
Optional Attachment-(3)-27052021
Optional Attachment-(2)-27052021
Optional Attachment-(1)-27052021
Notice of resignation;-27052021
Form DIR-12-27052021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052021
Form DIR-12-06052021_signed
Interest in other entities;-06052021
Optional Attachment-(1)-06052021
Optional Attachment-(2)-06052021
Optional Attachment-(3)-06052021
Form DIR-12-05052021_signed
Optional Attachment-(4)-28042021
Optional Attachment-(3)-28042021