Company Information
CIN
Status
Date of Incorporation
05 January 2022
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 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neeraj Khurana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neelam K Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sachin Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122022
Directors report as per section 134(3)-31122022
List of Directors;-31122022
List of share holders, debenture holders;-31122022
Form AOC-4-31122022_signed
Form MGT-7A-31122022_signed
Form ADT-1-16122022_signed
Copy of resolution passed by the company-15122022
Copy of written consent given by auditor-15122022
Optional Attachment-(1)-15122022
Form DPT-3-30062022
Form PAS-3-10052022_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.-10052022
Copy of Board or Shareholders? resolution-10052022
Optional Attachment-(1)-20042022
Notice of resignation;-20042022
Form DIR-12-20042022_signed
Evidence of cessation;-20042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042022
Optional Attachment-(2)-20042022
Form SH-7-07042022-signed
Form INC-20A-04042022_signed
Altered memorandum of assciation;-04042022
Copy of the resolution for alteration of capital;-04042022
Optional Attachment-(1)-04042022
-04042022
Form SPICe MOA (INC-33)-05012022
Form SPICe AOA (INC-34)-05012022
CERTIFICATE OF INCORPORATION-20220105