Company Information
CIN
Status
Date of Incorporation
06 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,400,000
Authorised Capital
50,000,000
Directors
Rahul Khanna
Director/Designated Partner
about 10 years ago
about 10 years ago
Anupam Khanna
Director/Designated Partner
over 14 years ago
over 14 years ago
Rakesh Khanna
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Promila Sanjeev
Director
over 19 years ago
over 19 years ago
Sanjeev Kumar
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs; Real Estate Services
Charges
29 October 2022
Canara Bank
0
31 March 2021
Others
0
29 October 2022
Canara Bank
0
31 March 2021
Others
0
29 October 2022
Canara Bank
0
31 March 2021
Others
0
29 October 2022
Canara Bank
0
31 March 2021
Others
0
29 October 2022
Canara Bank
0
31 March 2021
Others
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form PAS-3-09022017
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.-09022017
Copy of Board or Shareholders? resolution-09022017
Form SH-7-13122016-signed
Altered articles of association;-13122016
Copy of the resolution for alteration of capital;-13122016
Altered memorandum of assciation;-13122016
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
