Company Information
CIN
Status
Date of Incorporation
29 July 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Self Owned Residential Buildings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ankit Lunia
Director/Designated Partner
over 1 year ago
over 1 year ago
Anita Lunia
Beneficial Owner
over 3 years ago
over 3 years ago
Surendra Lunia
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
29 April 2022
Icici Bank Limited
7 Crore
16 June 2023
Others
0
29 April 2022
Others
0
16 June 2023
Others
0
29 April 2022
Others
0
16 June 2023
Others
0
29 April 2022
Others
0
Documents
List of share holders, debenture holders;-01112022
Form MGT-7A-01112022
List of Directors;-01112022
Form DIR-12-01112022_signed
Form MGT-7A-01112022
Form AOC-4-31102022_signed
Form ADT-1-19102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Directors report as per section 134(3)-13102022
Optional Attachment-(1)-13102022
Declaration by first director-13102022
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Form CHG-1-03052022_signed
Instrument(s) of creation or modification of charge;-03052022
Optional Attachment-(1)-03052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220503
Form PAS-3-24112021_signed
Optional Attachment-(1)-24112021
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.-24112021
Complete record of private placement offers and acceptances in Form PAS-5.-24112021
Copy of Board or Shareholders? resolution-24112021
Form DIR-12-01092021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082021
Optional Attachment-(1)-31082021
Interest in other entities;-31082021
Optional Attachment-(1)-25082021
Complete record of private placement offers and acceptances in Form PAS-5.-25082021
Copy of Board or Shareholders? resolution-25082021
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.-25082021