Company Information

CIN
Status
Date of Incorporation
27 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhay Khanna
Abhay Khanna
Director/Designated Partner
over 1 year ago
Barkha Khanna
Barkha Khanna
Director/Designated Partner
almost 2 years ago
Vinnie Kakkar
Vinnie Kakkar
Director/Designated Partner
almost 2 years ago
Sonika Tandon
Sonika Tandon
Director/Designated Partner
over 6 years ago
Kanwer Arora
Kanwer Arora
Director/Designated Partner
over 9 years ago
Akash Khanna
Akash Khanna
Director
over 12 years ago

Past Directors

Annad Prakash
Annad Prakash
Director
over 13 years ago

Documents

Form DPT-3-10122019-signed
Form INC-28-16112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11112019
Optional Attachment-(1)-11112019
Form AOC-4-10112019_signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-16102018_signed
List of share holders, debenture holders;-11102018
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
Form DIR-12-23062018_signed
Form DIR-12-17052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Interest in other entities;-16052018
Form PAS-3-16042018_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.-16042018
Copy of Board or Shareholders? resolution-16042018
Form PAS-3-01042018_signed
Copy of Board or Shareholders? resolution-31032018
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.-31032018