Company Information

CIN
Status
Date of Incorporation
07 May 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
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
Akash Khanna
Akash Khanna
Director
over 12 years ago
Arun Gupta
Arun Gupta
Director
over 16 years ago
Girish Narang
Girish Narang
Director
over 17 years ago

Past Directors

Annad Prakash
Annad Prakash
Director
over 13 years ago
Ankit Singhi
Ankit Singhi
Director
over 17 years ago

Documents

Form DPT-3-11022021-signed
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form DPT-3-12102020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form ADT-1-14032019_signed
Copy of written consent given by auditor-14032019
Copy of resolution passed by the company-14032019
Form ADT-3-23022019_signed
Resignation letter-22022019
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form PAS-3-01042018_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.-31032018
Copy of Board or Shareholders? resolution-31032018