Company Information
CIN
Status
Date of Incorporation
23 December 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Himanshu Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajnish Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 36] Real Estate Services
Charges
21 March 2023
Hdfc Bank Limited
27 Lak
21 March 2023
Hdfc Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
21 March 2023
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-29122022
List of share holders, debenture holders;-29122022
Form MGT-7-29122022
Form MGT-14-19122022-signed
Form PAS-3-19122022_signed
Form SH-7-19122022-signed
Complete record of private placement offers and acceptances in Form PAS-5.-19122022
Copy of Board or Shareholders? resolution-19122022
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.-19122022
Optional Attachment-(1)-19122022
Altered memorandum of assciation;-15122022
Copy of the resolution for alteration of capital;-15122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122022
Directors report as per section 134(3)-13122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
Form AOC-4-13122022_signed
Form ADT-1-29112022
Altered memorandum of assciation;-29112022
Copy of resolution passed by the company-29112022
Copy of the intimation sent by company-29112022
Copy of the resolution for alteration of capital;-29112022
Copy of written consent given by auditor-29112022
Form INC-22-08092022_signed
Copy of board resolution authorizing giving of notice-08092022
Copies of the utility bills as mentioned above (not older than two months)-08092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092022
Optional Attachment-(1)-08092022
Form ADT-1-20012022_signed
Copy of written consent given by auditor-20012022
Optional Attachment-(1)-20012022
