Company Information

CIN
Status
Date of Incorporation
14 May 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kalpana Khanna
Kalpana Khanna
Director/Designated Partner
over 1 year ago
Devina Khanna
Devina Khanna
Individual Promoter
almost 18 years ago
Aditya Khanna
Aditya Khanna
Director/Designated Partner
over 20 years ago

Past Directors

Ajay Khanna
Ajay Khanna
Director
over 20 years ago

Charges

08 October 2021
Hdfc Bank Limited
0
08 October 2021
Hdfc Bank Limited
0
08 October 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-28082020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed
List of share holders, debenture holders;-21022018
Directors report as per section 134(3)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-311215.OCT
Form ADT-1-141015.OCT
Form66-140715 for the FY ending on-310314.OCT
Form23AC-160715 for the FY ending on-310314.OCT
FormSchV-280115 for the FY ending on-310314.OCT
-111114.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF