Company Information

CIN
Status
Date of Incorporation
02 April 2013
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vrinda Khanna
Vrinda Khanna
Director/Designated Partner
over 1 year ago
Akshay Khanna
Akshay Khanna
Director/Designated Partner
almost 2 years ago
Kapil Khanna
Kapil Khanna
Manager/Secretary
about 4 years ago

Past Directors

Subhash Chand
Subhash Chand
Director
almost 12 years ago

Documents

Form BEN - 2-03012021_signed
Declaration under section 90-25122020
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form MGT-14-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Optional Attachment-(1)-18042019
Notice of resignation;-18042019
Interest in other entities;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form MGT-14-14012019_signed
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Form INC-22-04012019_signed
Optional Attachment-(1)-28122018
Copies of the utility bills as mentioned above (not older than two months)-28122018