Company Information
CIN
Status
Date of Incorporation
01 September 2021
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
30 September 2023
Paid Up Capital
682,980
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aseem Tiwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahinder Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form AOC-4-13012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023
Directors report as per section 134(3)-13012023
List of share holders, debenture holders;-13012023
List of Directors;-13012023
Form MGT-7A-13012023_signed
Form ADT-1-05012023_signed
Copy of written consent given by auditor-05012023
Copy of resolution passed by the company-05012023
Form PAS-3-19052022_signed
Copy of Board or Shareholders? resolution-19052022
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.-19052022
Evidence of cessation;-31032022
Notice of resignation;-31032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032022
Form DIR-12-02042022_signed
Form PAS-3-02022022_signed
Optional Attachment-(2)-27012022
Optional Attachment-(1)-27012022
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.-27012022
Copy of Board or Shareholders? resolution-27012022
Form INC-20A-03122021_signed
-03122021
CERTIFICATE OF INCORPORATION-20210901
Form SPICe AOA (INC-34)-28082021
Form SPICe MOA (INC-33)-28082021
Form SPICe AOA (INC-34)-23082021
Form SPICe MOA (INC-33)-23082021