Company Information

CIN
Status
Date of Incorporation
12 April 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,381,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandra Khanna
Chandra Khanna
Director/Designated Partner
over 1 year ago
Abhay Khanna
Abhay Khanna
Director/Designated Partner
over 1 year ago
Vinnie Kakkar
Vinnie Kakkar
Director/Designated Partner
almost 2 years ago
Akash Khanna
Akash Khanna
Director/Designated Partner
over 12 years ago

Past Directors

Vinod Raina
Vinod Raina
Additional Director
over 13 years ago
Jagdish Singh
Jagdish Singh
Additional Director
almost 16 years ago
Khajan Singh
Khajan Singh
Director
about 19 years ago
Rattan Singh
Rattan Singh
Director
about 19 years ago
Sumer Singh
Sumer Singh
Director
over 20 years ago

Charges

0
10 June 2009
Karnataka Bank Ltd
25 Crore
10 June 2009
Karnataka Bank Ltd
0
10 June 2009
Karnataka Bank Ltd
0
10 June 2009
Karnataka Bank Ltd
0

Documents

Form MGT-7-12042021_signed
Form DPT-3-03022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-19102020
Form AOC-4-19102020_signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-18112016_signed