Company Information

CIN
Status
Date of Incorporation
07 May 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property 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
Sonika Tandon
Sonika Tandon
Director/Designated Partner
over 8 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-3-03022021-signed
Form MGT-7-31102020_signed
List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Form DPT-3-13082020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-11112019_signed
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 ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-14032019_signed
Copy of resolution passed by the company-14032019
Copy of written consent given by auditor-14032019
Form ADT-3-23022019_signed
Resignation letter-22022019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24112017 marked as defective by Registrar on 17-04-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017 marked as defective by Registrar on 17-04-2018