Company Information

CIN
Status
Date of Incorporation
01 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anjali Nanda
Anjali Nanda
Director/Designated Partner
almost 2 years ago
Monika Luthra
Monika Luthra
Director/Designated Partner
almost 2 years ago
Harish Kumar
Harish Kumar
Director/Designated Partner
almost 2 years ago
Kavita Luthra
Kavita Luthra
Director/Designated Partner
about 2 years ago
Satish Kumar Luthra
Satish Kumar Luthra
Director/Designated Partner
about 2 years ago
Shivang Luthra
Shivang Luthra
Director/Designated Partner
over 4 years ago
Jawahar Lal
Jawahar Lal
Additional Director
about 9 years ago

Past Directors

Shri Mohan
Shri Mohan
Director
over 19 years ago

Charges

18 Crore
30 May 2008
Vijaya Bank
11 Crore
22 November 2007
Vijaya Bank
5 Crore
22 November 2007
Vijaya Bank
1 Crore
22 November 2007
Vijaya Bank
0
30 May 2008
Vijaya Bank
0
22 November 2007
Vijaya Bank
0
22 November 2007
Vijaya Bank
0
30 May 2008
Vijaya Bank
0
22 November 2007
Vijaya Bank
0
22 November 2007
Vijaya Bank
0
30 May 2008
Vijaya Bank
0
22 November 2007
Vijaya Bank
0

Documents

Form DPT-3-22022021-signed
Form DPT-3-04122020-signed
Form DPT-3-26102020_signed
Form DIR-11-29082020_signed
Proof of dispatch-27082020
Optional Attachment-(1)-27082020
Form DIR-12-27082020_signed
Notice of resignation filed with the company-27082020
Acknowledgement received from company-27082020
Optional Attachment-(1)-26082020
Notice of resignation;-26082020
Evidence of cessation;-26082020
Form DIR-12-25082020_signed
Interest in other entities;-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Optional Attachment-(3)-24082020
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019
Optional Attachment-(1)-28012019
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form AOC-4-28012019
List of share holders, debenture holders;-31122018