Company Information

CIN
Status
Date of Incorporation
01 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
10,000,000

Directors

Anjali Nanda
Anjali Nanda
Director/Designated Partner
over 2 years ago
Monika Luthra
Monika Luthra
Director/Designated Partner
almost 3 years ago
Harish Kumar
Harish Kumar
Director/Designated Partner
almost 3 years ago
Kavita Luthra
Kavita Luthra
Director/Designated Partner
almost 3 years ago
Satish Kumar Luthra
Satish Kumar Luthra
Director/Designated Partner
almost 3 years ago
Shivang Luthra
Shivang Luthra
Director/Designated Partner
over 5 years ago
Jawahar Lal
Jawahar Lal
Additional Director
almost 10 years ago

Past Directors

Shri Mohan
Shri Mohan
Director
over 20 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