Company Information
CIN
Status
Date of Incorporation
27 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,400,000
Authorised Capital
50,000,000
Directors
Zeyauddin Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Kaif Anjum Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Darakhshan Nigar Khan
Director/Designated Partner
about 9 years ago
about 9 years ago
Sanober Khan
Director/Designated Partner
about 9 years ago
about 9 years ago
Nikhat Zeya Khan
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Afshan Khan
Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
31 December 2019
Corporation Bank
1 Crore
26 September 2022
Hdfc Bank Limited
0
27 March 2022
Hdfc Bank Limited
0
31 December 2019
Others
0
26 September 2022
Hdfc Bank Limited
0
27 March 2022
Hdfc Bank Limited
0
31 December 2019
Others
0
26 September 2022
Hdfc Bank Limited
0
27 March 2022
Hdfc Bank Limited
0
31 December 2019
Others
0
Documents
Form DPT-3-03092020-signed
Instrument(s) of creation or modification of charge;-28012020
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-24062019
Form MGT-7-28112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-24112018
List of share holders, debenture holders;-23112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-03112017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form PAS-3-09022017
Copy of the special resolution authorizing the issue of bonus shares;-09022017
Copy of Board or Shareholders? resolution-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
Form_MGT-14_(2)_CSRAHUL73_20170206170111.pdf-06022017
Optional Attachment-(1)-06022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022017
Form MGT-14-17012017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012017
Altered memorandum of association-16012017
